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Rpfc Group Limited NORTH CHAILEY


Rpfc Group started in year 2014 as Private Limited Company with registration number 08957152. The Rpfc Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in North Chailey at Unit 11 Sheffield Park Business Estate. Postal code: TN22 3FB. Since Fri, 25th Oct 2019 Rpfc Group Limited is no longer carrying the name Benyfit Natural Pet Food.

The firm has one director. Wan C., appointed on 30 June 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - David G., Gregory V. and others listed below. There were no ex secretaries.

Rpfc Group Limited Address / Contact

Office Address Unit 11 Sheffield Park Business Estate
Office Address2 East Grinstead Road
Town North Chailey
Post code TN22 3FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08957152
Date of Incorporation Tue, 25th Mar 2014
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Wan C.

Position: Director

Appointed: 30 June 2023

David G.

Position: Director

Appointed: 01 November 2018

Resigned: 30 June 2023

Gregory V.

Position: Director

Appointed: 19 October 2015

Resigned: 01 November 2018

Benny V.

Position: Director

Appointed: 25 March 2014

Resigned: 01 November 2018

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we researched, there is Wan C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is David G. This PSC has significiant influence or control over the company,. Then there is Benyfit Natural Pet Food Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Wan C.

Notified on 30 June 2023
Nature of control: significiant influence or control

David G.

Notified on 27 January 2022
Ceased on 30 June 2023
Nature of control: significiant influence or control

Benyfit Natural Pet Food Limited

Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07851099
Notified on 1 November 2018
Ceased on 27 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benny V.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Benyfit Natural Pet Food October 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth-17 747-18 532
Balance Sheet
Cash Bank In Hand1 8788 981
Current Assets13 09552 512
Debtors5 21736 787
Stocks Inventory6 0006 744
Tangible Fixed Assets5 7096 580
Reserves/Capital
Called Up Share Capital100107
Profit Loss Account Reserve-17 847-88 632
Shareholder Funds-17 747-18 532
Other
Creditors Due Within One Year36 55177 624
Net Current Assets Liabilities-23 456-25 112
Number Shares Allotted 7 375
Par Value Share 0
Share Capital Allotted Called Up Paid1007
Share Premium Account 69 993
Tangible Fixed Assets Additions 3 063
Tangible Fixed Assets Cost Or Valuation7 61210 675
Tangible Fixed Assets Depreciation1 9034 095
Tangible Fixed Assets Depreciation Charged In Period 2 192
Total Assets Less Current Liabilities-17 747-18 532

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 19th, December 2023
Free Download (17 pages)

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