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RFA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rfa (uk) Limited. The company was founded 10 years ago and was given the registration number 09049628. The firm's registered office is in LONDON. You can find them at Berger House, 36, Berkeley Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RFA (UK) LIMITED
Company Number:09049628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Berger House, 36, Berkeley Square, London, United Kingdom, W1J 5AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-10 Chandos Street, Second Floor, London, England, W1G 9DQ

Director08 June 2017Active
7-10 Chandos Street, Second Floor, London, England, W1G 9DQ

Director21 May 2014Active
7-10 Chandos Street, Second Floor, London, England, W1G 9DQ

Director21 May 2014Active
7-10 Chandos Street, Second Floor, London, England, W1G 9DQ

Director09 September 2022Active
7-10 Chandos Street, Second Floor, London, England, W1G 9DQ

Director16 December 2014Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Corporate Secretary21 May 2014Active
1, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Corporate Secretary21 May 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary21 May 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director21 May 2014Active
52, Brook Street, Level 3, London, England, W1K 5DS

Director21 May 2014Active
Lansdowne House, 57, Berkeley Square, London, England, W1J 6ER

Director13 May 2019Active
330, Madison Avenue, 19th Floor, New York, United States, 10017

Director08 November 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director21 May 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director21 May 2014Active

People with Significant Control

Richard Fleischman
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:American
Country of residence:England
Address:7-10 Chandos Street, Second Floor, London, England, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type group.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-16Address

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2023-06-16Address

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2023-06-16Address

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2022-11-25Accounts

Accounts with accounts type group.

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2022-09-26Officers

Appoint person director company with name date.

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2022-09-24Officers

Termination director company with name termination date.

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2022-05-31Officers

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2022-05-31Officers

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2022-05-30Officers

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2022-05-30Officers

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type group.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type small.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-23Officers

Change person director company with change date.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Officers

Appoint person director company with name date.

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2019-05-22Officers

Change person director company with change date.

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