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RFP 1 LIMITED

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

This company is commonly known as Rfp 1 Limited. The company was founded 4 years ago and was given the registration number 12226907. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rsm, 1 St James' Gate, Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RFP 1 LIMITED
Company Number:12226907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH

Director15 October 2019Active
Picktree Manor, Picktree Village, Washington, NE38 9HH

Director25 September 2019Active
Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH

Director15 October 2019Active
Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH

Director30 March 2023Active

People with Significant Control

3r Ainsley Street Limited
Notified on:25 September 2019
Status:Active
Address:Rsm, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Second filing of director appointment with name.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-03-30Officers

Appoint person director company with name date.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Mortgage

Mortgage satisfy charge full.

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2022-11-29Mortgage

Mortgage satisfy charge full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Officers

Appoint person director company with name date.

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2019-09-25Accounts

Change account reference date company current shortened.

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2019-09-25Incorporation

Incorporation company.

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