Rf Secretaries Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-10-17, this 4-year-old company is run by 1 director and 1 secretary.
Director Graeme D., appointed on 17 October 2019.
Changing the topic to secretaries, we can mention: Nicholas C., appointed on 21 December 2023.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2022-10-16 and the due date for the following filing is 2023-10-30. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12269067 |
| Date of Incorporation | Thu, 17th Oct 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Secretary
Appointed: 21 December 2023
Position: Director
Appointed: 17 October 2019
The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Graeme D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Graeme D.
| Notified on | 17 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 25th Aug 2023 director's details were changed filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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