RF&B Uk Ltd. is a private limited company situated at The Fisheries, 1 Mentmore Terrace, London E8 3PN. Incorporated on 2021-05-21, this 2-year-old company is run by 2 directors.
Director Alma D., appointed on 21 May 2021. Director Tatevik S., appointed on 21 May 2021.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House records there was a name change on 2021-05-27 and their previous name was R F&B Uk Ltd.
The latest confirmation statement was filed on 2023-07-29 and the date for the next filing is 2024-08-12. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Fisheries |
| Office Address2 | 1 Mentmore Terrace |
| Town | London |
| Post code | E8 3PN |
| Country of origin | United Kingdom |
| Registration Number | 13414199 |
| Date of Incorporation | Fri, 21st May 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 21 May 2021
The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Alma D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Sheikh B. This PSC owns 25-50% shares. Then there is Hayk S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Alma D.
| Notified on | 28 July 2021 |
| Nature of control: |
significiant influence or control |
Sheikh B.
| Notified on | 19 July 2021 |
| Nature of control: |
25-50% shares |
Hayk S.
| Notified on | 21 May 2021 |
| Nature of control: |
significiant influence or control |
Hamad A.
| Notified on | 21 May 2021 |
| Ceased on | 19 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| R F&B Uk | May 27, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 7th, September 2023 |
accounts | Free Download (5 pages) |
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