RFS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
RFS CAPITAL LIMITED
COMPANY NUMBER
08626838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
26/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE8 0EX
2 Covent Garden Close
Luton
Bedfordshire
LU4 8QB
3-4 Nursery Court
Kibworth Harcourt
Leicester
Leicestershire
LE8 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RFS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RFS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RFS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2013 - Present (11 years and 4 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 14/08/2015 | Shaista Shirazali Dharamshi (918012748) has left the board |
| 02/04/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 07/07/2014 | Change in Reg. Office |
| 06/08/2013 | Shirazali Sharif Dharamshi (918012745) has left the board |
| 06/08/2013 | New Board Member Shirazali Sharif Dharamshi (901318839) Appointed |
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