Network Rgb Limited

04052187

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MERIDEN HALL, COVENTRY, CV7 7PT

Incorporated 14/08/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

78200

Temporary employment agency activities

Officers

Mr Nigel John Dudley Fcis

secretary · Since 22/12/2006

BRITISH · UNITED KINGDOM · Age 73

Also on 319 other boards

Mr Paul Thomas Davis

director · Since 08/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Christopher Blunden

director · Since 21/02/2012

DIECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Nigel John Dudley Fcis

director · Since 25/03/2014

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 73

Also on 319 other boards

Mr Samuel James Wilson

director · Since 19/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Stephen William West

director · Since 05/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Persons with Significant Control

Network Ventures Limited

50–75% shares

50–75% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · United Kingdom · Private Company Limited By Shares

Notified 08/04/2022

Former PSCs

Mr Timothy Watts

Ceased 08/04/2022

Charges5 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 04/10/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 02/06/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE

Created 31/08/2021Registered 08/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 24/01/2020Satisfied 15/11/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/11/2010Registered 02/12/2010Satisfied 15/11/2021

charge

outstanding

PERTEMPS VENTURES LIMITED

Created 22/12/2006Registered 12/01/2007