RFIDENTIKIT LIMITED
Overview
| Company Name | RFIDENTIKIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10001091 |
| 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 RFIDENTIKIT LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is RFIDENTIKIT LIMITED located?
| Registered Office Address | Albert House Knap Close SG6 1AQ Letchworth Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RFIDENTIKIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for RFIDENTIKIT LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for RFIDENTIKIT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Sep 09, 2025 with updates | 4 pages | CS01 | ||||||
Amended total exemption full accounts made up to Feb 29, 2024 | 8 pages | AAMD | ||||||
Amended total exemption full accounts made up to Feb 29, 2024 | 8 pages | AAMD | ||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||
Second filing for the appointment of Mr Alistair James Bell as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Alistair James Bell as a director on May 20, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Colin Michael Luke as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Adam James Hewitt as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr David Anthony John Adair as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Peter Foley as a director on Jan 21, 2024 | 1 pages | TM01 | ||||||
Amended total exemption full accounts made up to Feb 28, 2023 | 8 pages | AAMD | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Nov 28, 2023 with updates | 6 pages | CS01 | ||||||
Confirmation statement made on Jul 25, 2023 with updates | 6 pages | CS01 | ||||||
Termination of appointment of Marie Louise Young as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 12, 2023 with updates | 6 pages | CS01 | ||||||
Appointment of Mr Jonathan Peter Foley as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||
Appointment of Mrs Marie Louise Young as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Adam James Hewitt on Feb 22, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from 5a Bear Lane Southwark London SE1 0UH England to Albert House Knap Close Letchworth Hertfordshire SG6 1AQ on Feb 22, 2022 | 1 pages | AD01 | ||||||
Director's details changed for Mrs Sally Fiona Young on Nov 30, 2021 | 2 pages | CH01 | ||||||
Who are the officers of RFIDENTIKIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAIR, David Anthony | Director | Knap Close SG6 1AQ Letchworth Albert House Hertfordshire England | England | British | 46240280003 | |||||
| BELL, Alistair James | Director | Knap Close SG6 1AQ Letchworth Albert House Hertfordshire England | England | British | 325356860001 | |||||
| LUKE, Colin Michael | Director | Knap Close SG6 1AQ Letchworth Albert House Hertfordshire England | England | British | 321948310001 | |||||
| YOUNG, Sally Fiona | Director | Knap Close SG6 1AQ Letchworth Albert House Hertfordshire England | England | British | 282371640001 | |||||
| FOLEY, Jonathan Peter | Director | Knapp Close SG6 1AQ Letchworth 3 Albert House Hertfordshire United Kingdom | United Kingdom | British | 305766110001 | |||||
| HEWITT, Adam James | Director | Knap Close SG6 1AQ Letworth Albert House Hertfordshire England | England | British | 282372340002 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||
| SCULLY, Richard Oliver Alban | Director | SE1 0UH Southwark 5a Bear Lane London England | England | British | 282372070002 | |||||
| YOUNG, Marie Louise | Director | Knap Close SG6 1AQ Letchworth Albert House Hertfordshire England | England | British | 280176650001 | |||||
| YOUNG, Richard | Director | SE1 0UH Southwark 5a Bear Lane London England | United Kingdom | British | 127935180002 |
Who are the persons with significant control of RFIDENTIKIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catapult Productions Limited | Apr 06, 2016 | Harley Place W1G 8QD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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