RF DESIGN (UK) LIMITED

RF DESIGN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRF DESIGN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04623882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RF DESIGN (UK) LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is RF DESIGN (UK) LIMITED located?

    Registered Office Address
    45 Chevening Road
    Crystal Palace
    SE19 3TD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RF DESIGN (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RF DESIGN (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for RF DESIGN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Rachel Margaret Fletcher as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Stephen Fagg as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit a Portchester Court 237 South Park Road London SW19 8RY to 45 Chevening Road Crystal Palace London SE19 3TD on Sep 28, 2021

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Rachel Margaret Fletcher on May 30, 2014

    1 pagesCH03

    Who are the officers of RF DESIGN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Rachel Margaret
    Chevening Road
    Crystal Palace
    SE19 3TD London
    45
    England
    Secretary
    Chevening Road
    Crystal Palace
    SE19 3TD London
    45
    England
    British86719140002
    FAGG, Stephen
    Chevening Road
    Crystal Palace
    SE19 3TD London
    45
    England
    Director
    Chevening Road
    Crystal Palace
    SE19 3TD London
    45
    England
    EnglandBritish86719250003
    FLETCHER, Rachel Margaret
    Chevening Road
    Crystal Palace
    SE19 3TD London
    45
    England
    Director
    Chevening Road
    Crystal Palace
    SE19 3TD London
    45
    England
    EnglandBritish86719140003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of RF DESIGN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rachel Margaret Fletcher
    Chevening Road
    Crystal Palace
    SE19 3TD London
    45
    England
    Apr 06, 2016
    Chevening Road
    Crystal Palace
    SE19 3TD London
    45
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Fagg
    Chevening Road
    Crystal Palace
    SE19 3TD London
    45
    England
    Apr 06, 2016
    Chevening Road
    Crystal Palace
    SE19 3TD London
    45
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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