Network Rgb Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-08-14 · next due 2026-08-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• West, Stephen William · Director appointed 2022-08-05
• Wilson, Samuel James · Director appointed 2020-03-19
• Dudley, Nigel John · Director appointed 2014-03-25
• Blunden, Christopher · Director appointed 2012-02-21
• Davis, Paul Thomas · Director appointed 2008-10-08
• Smith, Jonathon David · Director appointed 2006-12-22 resigned 2022-07-15
• Bramfitt, James · Director appointed 2014-03-25 resigned 2020-11-30
• Mccarthy, Daniel Joel Hughes · Director appointed 2014-03-25 resigned 2020-06-30
• Doran, Paul · Director appointed 2007-08-28 resigned 2010-03-01
• Connor, Neil Ross · Director appointed 2007-08-28 resigned 2009-03-11
• Doona, Paul Ernest · Director appointed 2008-01-09 resigned 2008-06-26
• Bruce, Richard George · Director appointed 2000-08-14 resigned 2007-08-17
• Dodd, Phillip John · Director appointed 2004-04-22 resigned 2006-12-22
• Morrish, Nicola · Secretary appointed 2002-05-13 resigned 2004-04-22
• Simcox, Brenda Veronica · Secretary appointed 2000-08-14 resigned 2002-05-13
• First Directors Limited · Corporate Nominee Director appointed 2000-08-14 resigned 2000-08-14
• First Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-14 resigned 2000-08-14

People with significant control (2)

• Mr Timothy Watts Ceased 2022-04-08
  Individual Psc · British · resident in United Kingdom · born 9/1948 · notified 2016-08-14
  Significant influence or control
• Network Ventures Limited Active
  Corporate Entity Psc · notified 2022-04-08
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (8)

5 outstanding · 3 satisfied

• A registered charge Outstanding 040521870008
  Held by Rbs Invoice Finance Limited
  Created 2025-12-23
• A registered charge Outstanding 040521870007
  Held by Rbs Invoice Finance Limited (As Security Agent)
  Created 2024-09-30
• A registered charge Outstanding 040521870006
  Held by Rbs Invoice Finance Limited
  Created 2023-05-30
• A registered charge Outstanding 040521870005
  Held by Rbs Invoice Finance Limited (Registration Number 00662221) as Agent and Trustee for the Finance Parties (as Defined in the Facility Agreement)
  Created 2021-08-31
• A registered charge Satisfied 040521870004
  Held by Lloyds Bank PLC
  Created 2020-01-13 · satisfied 2021-11-15
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2010-11-26 · satisfied 2021-11-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
• Debenture Outstanding
  Held by Pertemps Ventures Limited
  Created 2006-12-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2004-05-06 · satisfied 2007-01-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-12 Small-company accounts (paper) AA Accounts
• 2025-12-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-17 Small-company accounts (paper) AA Accounts
• 2024-10-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-28 Change account reference date company current extended AA01 Accounts
• 2023-10-10 Small-company accounts (paper) AA Accounts
• 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-10 Small-company accounts (paper) AA Accounts
• 2022-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-05 Appointment of director AP01 Officers
• 2022-07-25 Termination director company with name termination date TM01 Officers
• 2022-05-30 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.