RFGS INVESTMENTS LIMITED

RFGS INVESTMENTS LIMITED

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

    Company NameRFGS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15767519
    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 RFGS INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RFGS INVESTMENTS LIMITED located?

    Registered Office Address
    Vpc Accountants
    104 College Road
    HA1 1BQ Harrow
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RFGS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 07, 2026

    What is the status of the latest confirmation statement for RFGS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for RFGS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Gary Hilton Sacks on Jan 26, 2026

    2 pagesCH01

    Change of details for Mr Richard Spencer Frank as a person with significant control on Jan 26, 2026

    2 pagesPSC04

    Change of details for Mr Gary Sacks as a person with significant control on Jan 26, 2026

    2 pagesPSC04

    Registered office address changed from C/O Vpc Accountants 2nd Floor 2B Theobald Street Borehamwood Hertfordshire WD6 4SE England to Vpc Accountants 104 College Road Harrow Greater London HA1 1BQ on Jan 27, 2026

    1 pagesAD01

    Director's details changed for Mr Richard Spencer Frank on Jan 26, 2026

    2 pagesCH01

    Confirmation statement made on Jun 03, 2025 with updates

    4 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 07, 2024

    Statement of capital on Jun 07, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of RFGS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANK, Richard Spencer
    104 College Road
    HA1 1BQ Harrow
    Vpc Accountants
    Greater London
    England
    Director
    104 College Road
    HA1 1BQ Harrow
    Vpc Accountants
    Greater London
    England
    United KingdomBritish134657660001
    SACKS, Gary Hilton
    104 College Road
    HA1 1BQ Harrow
    Vpc Accountants
    Greater London
    England
    Director
    104 College Road
    HA1 1BQ Harrow
    Vpc Accountants
    Greater London
    England
    EnglandBritish72644480005

    Who are the persons with significant control of RFGS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Sacks
    104 College Road
    HA1 1BQ Harrow
    Vpc Accountants
    Greater London
    England
    Jun 07, 2024
    104 College Road
    HA1 1BQ Harrow
    Vpc Accountants
    Greater London
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Spencer Frank
    104 College Road
    HA1 1BQ Harrow
    Vpc Accountants
    Greater London
    England
    Jun 07, 2024
    104 College Road
    HA1 1BQ Harrow
    Vpc Accountants
    Greater London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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