RFL CONSULTING LIMITED

Overview

Company Name	RFL CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04356724
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2002

Summary

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

What is the purpose of RFL CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RFL CONSULTING LIMITED located?

Registered Office Address	71 Nassau Road Barnes SW13 9QG London England
Undeliverable Registered Office Address	No

What are the latest accounts for RFL CONSULTING LIMITED?

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

What is the status of the latest confirmation statement for RFL CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for RFL CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Jan 06, 2025 with updates	4 pages	CS01

Nov 13, 2024	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Mar 13, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jan 15, 2024	Director's details changed for Mr Ronald Frederick Littleboy on Jan 12, 2024	2 pages	CH01

Jan 15, 2024	Director's details changed for Mrs Angela Littleboy on Jan 12, 2024	2 pages	CH01

Jan 15, 2024	Confirmation statement made on Jan 08, 2024 with updates	4 pages	CS01

Jan 11, 2024	Register inspection address has been changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England to 71 Nassau Road Barnes London SW13 9QG	1 pages	AD02

Jan 11, 2024	Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9SE to 71 Nassau Road Barnes London SW13 9QG on Jan 11, 2024	1 pages	AD01

Jan 08, 2024	Director's details changed for Mrs Angela Littleboy on Jan 08, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Mr Ronald Frederick Littleboy on Jan 08, 2024	2 pages	CH01

Jan 08, 2024	Change of details for Mrs Angela Littleboy as a person with significant control on Jan 08, 2024	2 pages	PSC04

Oct 16, 2023	Termination of appointment of Francis Henry Hughes as a secretary on Oct 16, 2023	1 pages	TM02

Jan 11, 2023	Confirmation statement made on Jan 08, 2023 with updates	4 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Feb 28, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Apr 09, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jan 23, 2019	Confirmation statement made on Jan 08, 2019 with updates	4 pages	CS01

Jan 21, 2019	Notification of Angela Littleboy as a person with significant control on Jan 10, 2018	2 pages	PSC01

Nov 06, 2018	Appointment of Ms Angela Littleboy as a director on Jul 01, 2018	2 pages	AP01

Nov 05, 2018	Micro company accounts made up to Jun 30, 2018	3 pages	AA

Mar 05, 2018	Micro company accounts made up to Jun 30, 2017	3 pages	AA

View All Filings

Who are the officers of RFL CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LITTLEBOY, Angela Nassau Road Barnes SW13 9QG London 71 England	Jul 01, 2018		Director	Nassau Road Barnes SW13 9QG London 71 England	England	Italian	1952-7	Company Director	252223970001
LITTLEBOY, Ronald Frederick Nassau Road Barnes SW13 9QG London 71 England	Jan 21, 2002		Director	Nassau Road Barnes SW13 9QG London 71 England	United Kingdom	British	1950-11	Company Director	86174230001
HALLETT, Anthony Philip Flat 2 42 Lonsdale Road Barnes SW13 9EG London	Jan 21, 2002	Nov 28, 2002	Secretary	Flat 2 42 Lonsdale Road Barnes SW13 9EG London		British			97277610001
HUGHES, Francis Henry Bridge House 11 Creek Road KT8 9SE East Molesey Surrey	Nov 28, 2002	Oct 16, 2023	Secretary	Bridge House 11 Creek Road KT8 9SE East Molesey Surrey		British		Chartered Accountant	55312190003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 21, 2002	Jan 21, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 21, 2002	Jan 21, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RFL CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Littleboy Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Jan 10, 2018	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Ronald Frederick Littleboy Nassau Road Barnes SW13 9QG London 71 England	Apr 06, 2016	Nassau Road Barnes SW13 9QG London 71 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0