Rf Solutions (richmond) Ltd is a private limited company that can be found at Mezzanine Liver Building The Royal Liver Building, Pier Head, Liverpool L3 1HU. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-06, this 4-year-old company is run by 1 director.
Director David S., appointed on 23 December 2020.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2022-11-04 and the deadline for the following filing is 2023-11-18. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Mezzanine Liver Building The Royal Liver Building |
| Office Address2 | Pier Head |
| Town | Liverpool |
| Post code | L3 1HU |
| Country of origin | United Kingdom |
| Registration Number | 12194563 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (22 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 23 December 2020
The register of persons with significant control who own or control the company includes 4 names. As we identified, there is Sep Land & Developments Ltd from Liverpool, England. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Project Management Services (Nw) Limited that entered Bolton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dalmead (Hornsea) Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sep Land & Developments Ltd
Liver Building Pier Head, Liverpool, L3 1HU, England
| Legal authority | Limited |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12373358 |
| Notified on | 23 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Project Management Services (Nw) Limited
1st Floor Abbey House 270-272 Lever Street, Bolton, BL3 6PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06896381 |
| Notified on | 4 November 2021 |
| Ceased on | 12 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dalmead (Hornsea) Ltd
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13396598 |
| Notified on | 23 July 2021 |
| Ceased on | 4 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 6 September 2019 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Current Assets | 100 | 682 500 | |
| Net Assets Liabilities | 100 | -128 574 | 100 |
| Other | |||
| Called Up Share Capital Not Paid | 100 | ||
| Creditors | 811 074 | ||
| Current Asset Investments | 682 500 | ||
| Net Current Assets Liabilities | 100 | -128 574 | |
| Total Assets Less Current Liabilities | 100 | -128 574 | 100 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th December 2023 filed on: 16th, December 2023 |
confirmation statement | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy