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Company Information for

RIGB LIMITED

21 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4BS,
Company Registration Number
04065626
Private Limited Company
Active

Company Overview

About Rigb Ltd
RIGB LIMITED was founded on 2000-09-05 and has its registered office in London. The organisation's status is listed as "Active". Rigb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIGB LIMITED
 
Legal Registered Office
21 ALBEMARLE STREET
MAYFAIR
LONDON
W1S 4BS
Other companies in W1S
 
Filing Information
Company Number 04065626
Company ID Number 04065626
Date formed 2000-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778520791  
Last Datalog update: 2024-10-05 07:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIGB LIMITED
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Companies with same name RIGB LIMITED
The following companies were found which have the same name as RIGB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIGB DEVELOPMENTS LTD British Columbia Active Company formed on the 2018-09-18
RIGB HOLDINGS LTD British Columbia Active Company formed on the 2017-04-11
RIGB SOLUTIONS 2.0 LTD British Columbia Active Company formed on the 2017-04-11
RIGBA INTERNATIONAL LLC 3013 MAUGHAN HEIGHTS TRL HOUSTON TX 77047 Active Company formed on the 2021-01-18
RIGBAG LIMITED UNIT 1A TOM CREAN BUSINESS CENTRE TOM CREAN BUSINESS CENTRE KERRY TECHNOLOGY PARK KERRY TECHNOLOGY PARK, DROMTACKER V92N990 Dissolved Company formed on the 2011-03-14
RIGBAG LIMITED TOM CREAN CENTRE KERRY TECHNOLOGY PARK TRALEE CO KERRY, REPUBLIC OF IRELAND Active - Proposal to Strike off Company formed on the 2015-05-27
RIGBAND GOLDERS LIMITED 5 NORTH END ROAD LONDON NW11 7RJ Active Company formed on the 2016-04-29
RIGBAND NO.2 LIMITED 5 NORTH END ROAD LONDON NW11 7RJ Active Company formed on the 2014-01-22
RIGBAND SECURITY LIMITED 5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ Active Company formed on the 2001-04-24
RIGBANNER LIMITED 5 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ Dissolved Company formed on the 2007-10-02
RIGBASKET LLC Delaware Unknown
RIGBASKET, LLC Texas Dissolved Company formed on the 2016-07-08
RIGBE LLC 300 QUEEN ANNE AVE N # 406 SEATTLE WA 981094512 Dissolved Company formed on the 2016-05-23
RIGBECK AGENCY INCORPORATED Michigan UNKNOWN
RIGBEE CONSTRUCTION & INVESTMENTS, LLC 3827 N 10TH ST STE 205 MCALLEN TX 78501 Active Company formed on the 2022-07-02
RIGBEE GROUP PTY LTD VIC 3355 Active Company formed on the 2016-03-17
RIGBEE INVESTMENTS PTY LTD Active Company formed on the 2017-09-27
Rigbee, LLC 790 S Rachel Ave Milliken CO 80543 Good Standing Company formed on the 2019-09-06
RIGBEE'S BARGAIN TOWN U.S.A., INC. 560 BROAD ST - ELYRIA OH 44035 Active Company formed on the 1959-12-14
RIGBEE\'S INC Georgia Unknown

Company Officers of RIGB LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHAMPION DE CRESPIGNY
 Company Secretary 2017-02-15
MICHAEL CHAMPION DE CRESPIGNY
 Director 2017-02-15
GWYNNETH GABRIELLA FLOWER
 Director 2006-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LYNDSEY GARDNER
 Director 2015-05-19 2017-08-31
CHRIS ROFE
 Director 2009-04-20 2017-02-22
CHRIS ROFE
 Company Secretary 2009-04-20 2017-02-15
SUSAN ADELE GREENFIELD
 Director 2000-09-05 2010-01-08
ALAN JOHN WINTER
 Company Secretary 2000-09-05 2009-01-31
ALAN JOHN WINTER
 Director 2000-09-05 2009-01-31
ANDREW JOHN OSMOND
 Director 2001-11-16 2006-06-19
DANIEL JOHN DWYER
 Nominated Secretary 2000-09-05 2000-09-05
DANIEL JAMES DWYER
 Nominated Director 2000-09-05 2000-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWYNNETH GABRIELLA FLOWER FITZGEORGE & FITZJAMES FREEHOLD LIMITED Director 2016-10-24 CURRENT 2014-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-04-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-07-25APPOINTMENT TERMINATED, DIRECTOR GWYNNETH GABRIELLA FLOWER
2023-04-13Unaudited abridged accounts made up to 2022-09-30
2022-09-08CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-07-06AP01DIRECTOR APPOINTED MS EMMA JANE KELLY
2022-07-05DIRECTOR APPOINTED MR IAN SMITH
2022-07-05AP01DIRECTOR APPOINTED MR IAN SMITH
2022-07-04Unaudited abridged accounts made up to 2021-09-30
2022-03-22TM02Termination of appointment of Michael Champion De Crespigny on 2022-03-18
2022-03-22TM02Termination of appointment of Michael Champion De Crespigny on 2022-03-18
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMPION DE CRESPIGNY
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMPION DE CRESPIGNY
2022-03-14AP01DIRECTOR APPOINTED MS ELIZABETH JANE CLAIRE WALKER
2022-03-14AP01DIRECTOR APPOINTED MS ELIZABETH JANE CLAIRE WALKER
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN FITZGERALD
2021-01-05AP01DIRECTOR APPOINTED DR SHAUN FITZGERALD
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LYNDSEY GARDNER
2017-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS ROFE
2017-02-16CH01Director's details changed for Mr Michael De Crespigny on 2017-02-15
2017-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DE CRESPIGNY on 2017-02-15
2017-02-15TM02Termination of appointment of Chris Rofe on 2017-02-15
2017-02-15AP03Appointment of Mr Michael De Crespigny as company secretary on 2017-02-15
2017-02-15AP01DIRECTOR APPOINTED MR MICHAEL DE CRESPIGNY
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-12AP01DIRECTOR APPOINTED MS CLAIRE LYNDSEY GARDNER
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-05AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-05CH01Director's details changed for Chris Rofe on 2012-11-14
2013-09-05CH03SECRETARY'S DETAILS CHNAGED FOR CHRIS ROFE on 2012-11-14
2013-06-20AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-12AR0105/09/12 ANNUAL RETURN FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-05AR0105/09/11 FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-28AR0105/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ROFE / 24/04/2010
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM THE ROYAL INSTITUTION 21 ALBEMARLE STREET LONDON W15 4BS
2010-09-28REGISTERED OFFICE CHANGED ON 28/09/10 FROM , the Royal Institution, 21 Albemarle Street, London, W15 4BS
2010-08-10AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GREENFIELD
2009-09-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-09-21363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN WINTER
2009-08-07288aDIRECTOR AND SECRETARY APPOINTED CHRIS ROFE
2008-09-24363sRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-05-09AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-20363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-05-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-20288bDIRECTOR RESIGNED
2006-10-03363(288)DIRECTOR RESIGNED
2006-10-03363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-04-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-06-01AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-02363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-12363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-12-06288aNEW DIRECTOR APPOINTED
2001-11-13363(C)01/01/00 AMEND
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-26288bDIRECTOR RESIGNED
2000-10-26288bSECRETARY RESIGNED
2000-10-26Registered office changed on 26/10/00 from:\96-99 temple chambers, temple avenue, london, EC4Y 0HP
2000-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres




Licences & Regulatory approval
We could not find any licences issued to RIGB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIGB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIGB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68202 - Letting and operating of conference and exhibition centres

Filed Financial Reports
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIGB LIMITED

Intangible Assets
Patents
We have not found any records of RIGB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIGB LIMITED
Trademarks
We have not found any records of RIGB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RIGB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-04-07 GBP £6,310 External Meeting Room Hire & Expenses
London City Hall 2014-04-07 GBP £6,310 External Meeting Room Hire & Expenses
London City Hall 2013-04-02 GBP £3,781 External Meeting Room Hire & Expenses
London City Hall 2013-04-02 GBP £ External Meeting Room Hire & Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RIGB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIGB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIGB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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