About

Registered Number: 05895210
Date of Incorporation: 03/08/2006 (13 years and 4 months ago)
Company Status: Active
Registered Address: 11 George Street West, Luton, Bedfordshire, LU1 2BJ

 

Based in Bedfordshire, Rgb Freelancers Ltd was registered on 03 August 2006, it's status is listed as "Active". Munawar, Kashif, Ashraf, Savia, Dr, Munawar, Uzma, Ashraf, Savia, Dr, Aldbury Directors Limited are the current directors of Rgb Freelancers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNAWAR, Kashif 03 August 2006 - 1
ASHRAF, Savia, Dr 06 April 2016 01 January 2017 1
Secretary Name Appointed Resigned Total Appointments
ASHRAF, Savia, Dr 06 April 2016 20 June 2016 1
MUNAWAR, Uzma 03 August 2006 06 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kashif Munawar/
1981-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Dr Savia Ashraf/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Dr Savia Ashraf/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC07 - N/A 16 August 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 28 May 2019
PSC01 - N/A 17 August 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 24 May 2018
PSC04 - N/A 23 January 2018
PSC07 - N/A 23 January 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 31 May 2017
TM01 - Termination of appointment of director 13 January 2017
CS01 - N/A 12 August 2016
TM02 - Termination of appointment of secretary 22 June 2016
AP01 - Appointment of director 22 June 2016
AP03 - Appointment of secretary 15 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 06 August 2015
CH01 - Change of particulars for director 06 August 2015
TM02 - Termination of appointment of secretary 06 August 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 31 May 2014
CERTNM - Change of name certificate 10 January 2014
CONNOT - N/A 10 January 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 03 October 2010
AA - Annual Accounts 31 May 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 30 June 2009
CERTNM - Change of name certificate 13 May 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 30 August 2007
288b - Notice of resignation of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
NEWINC - New incorporation documents 03 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.