Rf Secretaries Limited

General information

Name:

Rf Secretaries Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12269067

Incorporation date: 2019-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 71-75 Shelton Street, London WC2H 9JQ Rf Secretaries Limited is classified as a Private Limited Company with 12269067 registration number. The company was set up on 2019-10-17. The firm's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. October 31, 2022 is the last time the company accounts were filed.

Graeme D. is this specific company's solitary director, who was designated to this position six years ago. In order to support the directors in their duties, the abovementioned limited company has been using the skills of Nicholas C. as a secretary since the appointment on 2023-12-21.

Graeme D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Secretary

Appointed: 21 December 2023

Latest update: 2 June 2025

Graeme D.

Role: Director

Appointed: 17 October 2019

Latest update: 2 June 2025

People with significant control

Graeme D.
Notified on 17 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-17
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 16th Oct 2024 (CS01)
filed on: 18th, October 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
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