Rbg Markets Limited

General information

Name:

Rbg Markets Ltd

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 10750549

Incorporation date: 2017-05-03

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Rbg Markets started its operations in 2017 as a Private Limited Company under the ID 10750549. This particular firm has been operating for seven years and the present status is active - proposal to strike off. The company's head office is situated in London at Chase Business Centre. Anyone can also locate the firm by the post code, N14 5BP. This business's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2022-05-31 is the last time when the accounts were filed.

Considering this specific company's magnitude, it became necessary to appoint new company leaders: Mardika C. and Saptian D. who have been working together since 2021 to fulfil their statutory duties for the following limited company. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Yanan L. as a secretary since May 2017. At least one secretary in this firm is a limited company: Ats Commercial Secretary Limited.

Financial data based on annual reports

Company staff

Mardika C.

Role: Director

Appointed: 04 March 2021

Latest update: 9 February 2024

Saptian D.

Role: Director

Appointed: 04 March 2021

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 04 June 2018

Address: London, N14 5BP, England

Latest update: 9 February 2024

Yanan L.

Role: Secretary

Appointed: 03 May 2017

Latest update: 9 February 2024

People with significant control

Executives who have control over the firm are as follows: Saptian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mardika C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Saptian D.
Notified on 4 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mardika C.
Notified on 4 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suk L.
Notified on 5 January 2021
Ceased on 4 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Weifeng L.
Notified on 24 February 2020
Ceased on 5 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yahui Z.
Notified on 5 December 2019
Ceased on 24 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yanan L.
Notified on 3 May 2017
Ceased on 5 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 May 2023
Confirmation statement last made up date 29 April 2022
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2017-05-03
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 25th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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