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Overview

Summary

Contact details

Officers5

Finance2

Events2

Documents66

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

RGA BANANA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Aug 2005 (19 years ago)

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Summary

NameRGA BANANA LIMITED
Historical names
  • EVEXAN LTD
  • INTERNET BRAIN LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05533628
Incorporation Date11 Aug 2005 (19 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MILTON KEYNES, 100 AVEBURY BOULEVARD, MK9 1FH

Officers

individual

IndividualUnited Kingdom

Razor Group Acquisition Viii Ltd

Person with significant control


Appointed on15 Nov 2021

individual

IndividualUnited Kingdom

Mr Gregory Black

Person with significant control


Appointed on01 Aug 2016

Resigned on15 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gamon, Christoph Felix

Director


Appointed on15 Nov 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Black, Gregory

Director


Appointed on11 Aug 2005

Resigned on15 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Collins, Sonja

Secretary


Appointed on11 Aug 2005

Resigned on15 Nov 2021

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Financial reports

YearFixed assetsTotal equityOther
20212,488 GBP
(~$3,422)
114,560 GBP
(~$157,552)
View full report
20203,864 GBP
(~$4,955)
158,827 GBP
(~$203,668)
View full report

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Events

Old value

17 Nov 2021

Name changeEVEXAN LTD

25 Jun 2014

Name changeINTERNET BRAIN LTD

Documents

DateNameTypeDocument
05 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
18 May 2022Confirmation statement with updatesCS01View
18 Feb 2022Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Aug 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 08 Sep 2016
  • Last returns dated11 Aug 2015
Mortgages
  • Charges6
  • Outstanding6

Frequently asked questions

Where is RGA BANANA LIMITED's headquarters?

RGA BANANA LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, 100 AVEBURY BOULEVARD, MK9 1FH

What is RGA BANANA LIMITED's industry?

RGA BANANA LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was RGA BANANA LIMITED started?

RGA BANANA LIMITED was started in 2005

Sources: Companies House