Menna Overview
Here’s a quick overview of R&F INTERNATIONAL SUB 1 LIMITED 👀 — a London based business that started in 2022.
R&F INTERNATIONAL SUB 1 LIMITED
- Company statusactive
- Company No14101591
- Age4 years 6 months Incorporated 11 May 2022
- Officers5
Address
14 Carnation Way, London, SW8 5GZ, United Kingdom
R&F INTERNATIONAL SUB 1 LIMITED is an active company incorporated on 11 May 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 13 May 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 24 Apr 2026
Accounts With Accounts Type Full
10 Months Ago on 06 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Nov 2024
Auditors Resignation Company
2 Years Ago on 27 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 May 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Memorandum Articles
4 Years Ago on 24 Jun 2022
Resolution
4 Years Ago on 24 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 19 May 2022
Incorporation Company
4 Years Ago on 11 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 31 Oct 2024 | |
| GUAN, Zhixiong | director | Nov 1974 | 11 May 2022 |
| LAM, How Mun Peter, Mr. | director | Nov 1947 | 08 May 2024 |
| WONG, Chi Keung, Mr. | director | Jul 1955 | 08 May 2024 |
| WU, Qing, Mr. | director | May 1957 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yuet Wah Chu | Aug 1958 | 13 May 2024 |
| Mr Chung Kiu Cheung | Jul 1964 | 08 May 2024 |
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Here’s a quick overview of R&F INTERNATIONAL SUB 1 LIMITED 👀 — a London based business that started in 2022.