RF NOMINEES LTD

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

    Company NameRF NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13754274
    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 NOMINEES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RF NOMINEES LTD located?

    Registered Office Address
    C/O Medmin Limited 3rd Floor, Trigate House
    Hagley Road West
    B68 0NP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RF NOMINEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for RF NOMINEES LTD?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for RF NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    3 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP England to C/O Medmin Limited 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on Jun 19, 2025

    1 pagesAD01

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England to C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on Oct 10, 2023

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 19, 2021

    Statement of capital on Nov 19, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of RF NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADLEY, Simon
    3rd Floor, Trigate House
    Hagley Road West
    B68 0NP Birmingham
    C/O Medmin Limited
    England
    Director
    3rd Floor, Trigate House
    Hagley Road West
    B68 0NP Birmingham
    C/O Medmin Limited
    England
    EnglandBritish84678450002

    Who are the persons with significant control of RF NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Radley
    3rd Floor, Trigate House
    Hagley Road West
    B68 0NP Birmingham
    C/O Medmin Limited
    England
    Nov 19, 2021
    3rd Floor, Trigate House
    Hagley Road West
    B68 0NP Birmingham
    C/O Medmin Limited
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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