RRFW LIMITED

Overview

Company Name	RRFW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04078748
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RRFW LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RRFW LIMITED located?

Registered Office Address	5th Floor 70 Gracechurch Street EC3V 0XL London England
Undeliverable Registered Office Address	No

What are the latest accounts for RRFW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RRFW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for RRFW LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Director's details changed for Mr Rupert Roderick Faure Walker on Oct 10, 2025	2 pages	CH01

Aug 13, 2025	Full accounts made up to Dec 31, 2024	44 pages	AA

Oct 23, 2024	Director's details changed for Sally Anne Vivienne Faure Walker on Oct 22, 2024	2 pages	CH01

Oct 22, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Change of details for Mr Rupert Roderick Faure Walker as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 11, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Nov 15, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with updates	5 pages	CS01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Dec 19, 2020	Full accounts made up to Dec 31, 2019	42 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Full accounts made up to Dec 31, 2018	42 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Full accounts made up to Dec 31, 2017	40 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 22, 2018 with updates	5 pages	CS01

Oct 05, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Full accounts made up to Dec 31, 2016	38 pages	AA

Mar 10, 2017	Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016	1 pages	CH04

Jan 27, 2017	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 27, 2017	1 pages	AD01

Sep 23, 2016	Confirmation statement made on Sep 22, 2016 with updates	6 pages	CS01

Jul 06, 2016	Full accounts made up to Dec 31, 2015	40 pages	AA

View All Filings

Who are the officers of RRFW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARGENTA SECRETARIAT LIMITED 70 Gracechurch Street EC3V 0XL London 5th Floor England	Oct 29, 2002		Secretary	70 Gracechurch Street EC3V 0XL London 5th Floor England				78047240009
FAURE WALKER, Rupert Roderick 70 Gracechurch Street EC3V 0XL London 5th Floor England	Sep 21, 2000		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1947-9	72080780002
FAURE WALKER, Sally Anne Vivienne 70 Gracechurch Street EC3V 0XL London 5th Floor England	Sep 21, 2000		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1950-1	72080770002
FAURE WALKER, Rupert Roderick Woodhill House Woodhill Common Road, Danbury CM3 4AN Chelmsford Essex	Sep 21, 2000	Oct 29, 2002	Secretary	Woodhill House Woodhill Common Road, Danbury CM3 4AN Chelmsford Essex		British		72080780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RRFW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rupert Roderick Faure Walker 70 Gracechurch Street EC3V 0XL London 5th Floor England	Apr 06, 2016	70 Gracechurch Street EC3V 0XL London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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