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RF-Smart International, Ltd

RF-Smart International, Ltd is an active company incorporated on 16 June 2010 with the registered office located in London, City of London. RF-Smart International, Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07286780
Private limited company
Age
15 years
Incorporated 16 June 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Computer Software Business Executive • British • Lives in United States • Born in Feb 1948
Director • Cfo • American • Lives in United States • Born in Dec 1980
Director • Computer Software Business Executive • American • Lives in United States • Born in Feb 1978
Michael Christopher Morales
PSC • American • Lives in United States • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£132.82K
Decreased by £227.66K (-63%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£959.52K
Increased by £69.65K (+8%)
Total Liabilities
-£180.86K
Increased by £13.74K (+8%)
Net Assets
£778.66K
Increased by £55.91K (+8%)
Debt Ratio (%)
19%
Increased by 0.07% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Max James Willerer Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Michael Christopher Morales (PSC) Details Changed
5 Years Ago on 1 Feb 2020
Max James Willerer Details Changed
5 Years Ago on 1 Feb 2020
Jorge Francisco Morales Details Changed
5 Years Ago on 1 Feb 2020
Michael Christopher Morales Details Changed
5 Years Ago on 1 Feb 2020
Max James Willerer Details Changed
10 Years Ago on 1 Aug 2015
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Michael Christopher Morales as a person with significant control on 1 February 2020
Submitted on 20 Jun 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Michael Christopher Morales on 1 February 2020
Submitted on 19 Jun 2025
Director's details changed for Jorge Francisco Morales on 1 February 2020
Submitted on 19 Jun 2025
Director's details changed for Max James Willerer on 1 February 2020
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Michael Christopher Morales on 1 January 2023
Submitted on 25 Jun 2024
Change of details for Michael Christopher Morales as a person with significant control on 1 January 2023
Submitted on 25 Jun 2024
Repayment History
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