co
Corporate
Observer
Homepage
Data
Great Britain
Company
RF GROUP SERVICES LIMITED

RF GROUP SERVICES LIMITED

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

    • Overview

    Company NameRF GROUP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13735849
    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 GROUP SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RF GROUP SERVICES LIMITED located?

    Registered Office Address
    6th Floor 3 Valentine Place
    SE1 8QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RF GROUP SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RF GROUP SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for RF GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Philip Pecar as a director on Oct 02, 2024

    		2 pagesAP01

    Termination of appointment of Alex Francis Burke Cuppage as a director on Oct 02, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Appointment of Mr Angus Ian Robert Macnee as a director on Nov 22, 2021

    		2 pagesAP01

    Appointment of Adrian Thomas Kirk as a director on Dec 14, 2021

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2021

    Statement of capital on Nov 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RF GROUP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, Nicholas
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		United KingdomBritishDirector76339250003
    JONES, Scott Christopher
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		United KingdomAmericanDirector261121780001
    KIRK, Adrian Thomas
    8 Shepherd Market
    W1J 7JY London
    Unit 8
    United Kingdom
    		Director
    8 Shepherd Market
    W1J 7JY London
    Unit 8
    United Kingdom
    		United KingdomBritishCorporate Financier291588130001
    MACNEE, Angus Ian Robert
    8 Shepherd Market
    W1J 7JY London
    Unit 8
    United Kingdom
    		Director
    8 Shepherd Market
    W1J 7JY London
    Unit 8
    United Kingdom
    		United KingdomAustralianDirector248194410001
    PECAR, Philip
    3 Valentine Place
    SE1 8QH London
    6th Floor
    England
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    England
    		EnglandBritishCompany Director266057800001
    CUPPAGE, Alex Francis Burke
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		EnglandIrishDirector263632960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RF GROUP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Valentine Place
    SE1 8QH London
    6th Floor
    		Nov 10, 2021
    3 Valentine Place
    SE1 8QH London
    6th Floor
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13732126
    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.
    • license: CC0