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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about RF-Smart International, Ltd
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jorge Francisco Morales
Director • Computer Software Business Executive • British • Lives in United States • Born in Feb 1948
Max James Willerer
Director • Cfo • American • Lives in United States • Born in Dec 1980
Michael Christopher Morales
Director • Computer Software Business Executive • American • Lives in United States • Born in Feb 1978
Taylor Wessing Secretaries Limited
Secretary
Michael Christopher Morales
PSC • American • Lives in United States • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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