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R&F One Nine Elms (UK) Limited
R&F One Nine Elms (UK) Limited is an active company incorporated on 26 September 2013 with the registered office located in . R&F One Nine Elms (UK) Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08707781
Private limited company
Age
11 years
Incorporated
26 September 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 July 2025
(1 month ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about R&F One Nine Elms (UK) Limited
Contact
Address
14 Carnation Way
London
SW8 5GZ
England
Same address for the past
4 years
Companies in
Telephone
0808 2819538
Email
Unreported
Website
Onenineelms.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Qing Wu
Director • N/A • Chinese • Lives in China • Born in May 1957
Zhixiong Guan
Director • Chinese • Lives in England • Born in Nov 1974
Mr Chi Keung Wong
Director • N/A • Chinese • Lives in Hong Kong • Born in Jul 1955
Mr How Mun Peter Lam
Director • N/A • British • Lives in Hong Kong • Born in Nov 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
R&F International Sub 2 Limited
Zhixiong Guan, Qing Wu, and 1 more are mutual people.
Active
R&F International Sub 3 Limited
Zhixiong Guan, Qing Wu, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
R&F One (UK) Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
R&F International Sub 1 Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
Thames City Property Development Ltd
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£23K
Increased by £11.96K (+108%)
Total Liabilities
-£222K
Increased by £63.77K (+40%)
Net Assets
-£199K
Decreased by £51.81K (+35%)
Debt Ratio (%)
965%
Decreased by 468.04% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Mr Zhixiong Guan Details Changed
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Vistra Cosec Limited Appointed
10 Months Ago on 31 Oct 2024
Auditor Resigned
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Jul 2024
Mr. Chi Keung Wong Appointed
1 Year 4 Months Ago on 8 May 2024
Mr. How Mun Peter Lam Appointed
1 Year 4 Months Ago on 8 May 2024
Qing Wu Appointed
1 Year 4 Months Ago on 8 May 2024
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Get Credit Report
Discover R&F One Nine Elms (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Director's details changed for Mr Zhixiong Guan on 13 June 2025
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Appointment of Vistra Cosec Limited as a secretary on 31 October 2024
Submitted on 15 Nov 2024
Auditor's resignation
Submitted on 5 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 1 Aug 2024
Satisfaction of charge 087077810003 in full
Submitted on 9 Jul 2024
Appointment of Mr. How Mun Peter Lam as a director on 8 May 2024
Submitted on 7 Jun 2024
Appointment of Mr. Chi Keung Wong as a director on 8 May 2024
Submitted on 7 Jun 2024
Appointment of Qing Wu as a director on 8 May 2024
Submitted on 24 May 2024
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Repayment History
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See All Charges & CCJs