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Rgfm Uk Ltd LONDON


Rgfm Uk Ltd is a private limited company situated at 7 Bell Yard, London WC2A 2JR. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-06, this 6-year-old company is run by 1 director.
Director Imran S., appointed on 27 May 2021.
The company is officially categorised as "taxi operation" (Standard Industrial Classification code: 49320), "private security activities" (Standard Industrial Classification code: 80100), "other information technology service activities" (Standard Industrial Classification code: 62090). According to official database there was a change of name on 2021-12-06 and their previous name was Routine Security Ltd.
The latest confirmation statement was sent on 2023-03-19 and the deadline for the subsequent filing is 2024-04-02. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Rgfm Uk Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10805174
Date of Incorporation Tue, 6th Jun 2017
Industry Taxi operation
Industry Private security activities
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (135 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Imran S.

Position: Director

Appointed: 27 May 2021

Ghulam M.

Position: Director

Appointed: 27 November 2020

Resigned: 15 August 2022

Imran S.

Position: Director

Appointed: 07 January 2019

Resigned: 26 November 2020

Ayesha I.

Position: Director

Appointed: 06 June 2017

Resigned: 07 January 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Imran S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ghulam M. This PSC has significiant influence or control over the company,. The third one is Imran S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Imran S.

Notified on 6 December 2021
Nature of control: 75,01-100% shares

Ghulam M.

Notified on 27 November 2020
Ceased on 15 August 2022
Nature of control: significiant influence or control

Imran S.

Notified on 24 August 2019
Ceased on 26 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Routine Security December 6, 2021
Is Security Services February 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302021-11-302022-11-30
Balance Sheet
Current Assets26 85821 38720 508
Net Assets Liabilities2 5424 5404 973
Other
Average Number Employees During Period 22
Creditors26 7166 1716 395
Fixed Assets2 4001 7521 490
Net Current Assets Liabilities14215 21614 113
Total Assets Less Current Liabilities2 54216 96815 603

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to Fri, 5th Apr 2024
filed on: 24th, January 2024
Free Download (1 page)

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