Menna Overview
Here’s a quick overview of RFS CAPITAL LIMITED 👀 — a Kibworth, Leicestershire based business that started in 2013.
RFS CAPITAL LIMITED
- Company statusactive
- Company No08626838
- Age13 years Incorporated 26 July 2013
- Officers4
Address
Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX
RFS CAPITAL LIMITED is an active company incorporated on 26 July 2013 and based in Kibworth, Leicestershire. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Feb 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 18 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 02 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 19 Sep 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARING, Ian David | secretary | 26 Jul 2013 | |
| DHARAMSHI, Faizali Shirazali | director | Dec 1988 | 26 Jul 2013 |
| DHARAMSHI, Rosemina | director | Jul 1960 | 26 Jul 2013 |
| DHARAMSHI, Shirazali Sharif | director | Feb 1949 | 26 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rosemina Dharamshi | Jul 1960 | 18 Feb 2021 |
| Mr Shirazali Sharif Tejani | Feb 1949 | 06 Apr 2016 |
| Mr Shirazali Sharif Dharamshi | Feb 1949 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DHARAMSHI, Faizali Shirazali, DHARAMSHI, Shirazali Sharif are mutual persons.
DHARAMSHI, Faizali Shirazali are mutual persons.
DHARAMSHI, Shirazali Sharif are mutual persons.
DHARAMSHI, Shirazali Sharif are mutual persons.
DHARAMSHI, Shirazali Sharif are mutual persons.
DHARAMSHI, Shirazali Sharif are mutual persons.
DHARAMSHI, Shirazali Sharif are mutual persons.
DHARAMSHI, Shirazali Sharif are mutual persons.
DHARAMSHI, Shirazali Sharif are mutual persons.
SNK INVESTMENTS LLP
DHARAMSHI, Shirazali Sharif are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RFS CAPITAL LIMITED 👀 — a Kibworth, Leicestershire based business that started in 2013.