RAYFEN LIMITED
Overview
| Company Name | RAYFEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05923359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAYFEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RAYFEN LIMITED located?
| Registered Office Address | Pool Chambers 26 Dam Street WS13 6AA Lichfield Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAYFEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RAYFEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for RAYFEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Pool Chambers 26 Dam Street Lichfield Staffordshire WS13 6AA on Sep 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Pool Chambers 26 Dam Street Lichfield WS13 6AA England to 6th Floor 9 Appold Street London EC2A 2AP on May 26, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Pool Chambers 26 Dam Street Lichfield WS13 6AA on May 17, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of RAYFEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDAID, William David | Secretary | 18 Park Avenue Bush Hill Park EN1 2HP Enfield Middlesex | British | 6281780001 | ||||||
| FOKSCHANER, Rosamund | Director | 121 Hamilton Terrace NW8 9QR London | England | British | Company Director | 53479890001 | ||||
| MANSELL, Jennifer Margaret | Director | Harehurst House Harehurst Hill Birmingham Road WS14 9RA Lichfield Staffordshire | United Kingdom | British | Company Director | 85525200001 | ||||
| MANSELL, Raymond | Director | Harehurst House Harehurst Hill Birmingham Road WS14 9RA Lichfield Staffs | England | British | Company Director | 34072090001 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FOKSCHANER, George | Director | 121 Hamilton Terrace NW8 9QR London | British | Company Director | 2057730001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RAYFEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosamund Fokschaner | Apr 06, 2016 | Hamilton Terrace NW8 9QR London 121 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond Mansell | Apr 06, 2016 | Harehurst Hill Birmingham Road WS14 9RA Lichfield Harehurst House Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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