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RFS NEWCO 1 LIMITED

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

This company is commonly known as Rfs Newco 1 Limited. The company was founded 5 years ago and was given the registration number 11393618. The firm's registered office is in CIRENCESTER. You can find them at Unit 12, Global Business Park, Wilkinson Road, Cirencester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RFS NEWCO 1 LIMITED
Company Number:11393618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 12, Global Business Park, Wilkinson Road, Cirencester, England, GL7 1YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Global Business Park, Wilkinson Road, Cirencester, England, GL7 1YZ

Director01 June 2018Active

People with Significant Control

Rfs Holdco 1 Limited
Notified on:01 June 2018
Status:Active
Address:Priam House, Fire Fly Avenue, Swindon, SN2 2EH
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 (7 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
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-04-12Dissolution

Dissolution voluntary strike off suspended.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Dissolution

Dissolution application strike off company.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-04Capital

Capital statement capital company with date currency figure.

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2022-07-04Capital

Legacy.

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2022-07-04Insolvency

Legacy.

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2022-07-04Resolution

Resolution.

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2022-02-28Change of name

Certificate change of name company.

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2022-02-28Accounts

Accounts with accounts type small.

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2021-10-22Mortgage

Mortgage satisfy charge full.

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2021-10-22Mortgage

Mortgage satisfy charge full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type small.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-11Address

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

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2020-03-03Accounts

Accounts with accounts type small.

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2020-02-12Address

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

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2019-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-24Accounts

Change account reference date company previous shortened.

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2019-09-23Accounts

Change account reference date company previous extended.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-07-09Incorporation

Memorandum articles.

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2018-07-09Resolution

Resolution.

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