ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rfe Surveys Ltd

Rfe Surveys Ltd is an active company incorporated on 25 February 2016 with the registered office located in St. Leonards-on-Sea, East Sussex. Rfe Surveys Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10026940
Private limited company
Age
9 years
Incorporated 25 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 967 days
Dated 24 February 2022 (3 years ago)
Next confirmation dated 24 February 2023
Was due on 10 March 2023 (2 years 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1067 days
For period 1 Mar28 Feb 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 11 months ago)
Address
Th20 Theaklen House
Theaklen Drive
St. Leonards-On-Sea
East Sussex
TN38 9AZ
England
Address changed on 19 Jan 2022 (3 years ago)
Previous address was 42 Regent Square London E3 3HW England
Telephone
07502 240050
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rfe Developments Ltd
Roman Rafalskyy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£212.08K
Increased by £105.49K (+99%)
Total Liabilities
-£211.97K
Increased by £105.48K (+99%)
Net Assets
£104
Increased by £4 (+4%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Mr Roman Rafalskyy Details Changed
3 Years Ago on 19 Jan 2022
Registered Address Changed
3 Years Ago on 19 Jan 2022
Mr Roman Rafalskyy (PSC) Details Changed
3 Years Ago on 19 Jan 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Charge Satisfied
4 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Micro Accounts Submitted
4 Years Ago on 20 Dec 2020
Get Credit Report
Discover Rfe Surveys Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 24 February 2022 with no updates
Submitted on 1 Mar 2022
Change of details for Mr Roman Rafalskyy as a person with significant control on 19 January 2022
Submitted on 19 Jan 2022
Registered office address changed from 42 Regent Square London E3 3HW England to Th20 Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ on 19 January 2022
Submitted on 19 Jan 2022
Director's details changed for Mr Roman Rafalskyy on 19 January 2022
Submitted on 19 Jan 2022
Micro company accounts made up to 28 February 2021
Submitted on 23 Dec 2021
Satisfaction of charge 100269400001 in full
Submitted on 20 Sep 2021
Confirmation statement made on 24 February 2021 with no updates
Submitted on 15 Mar 2021
Micro company accounts made up to 29 February 2020
Submitted on 20 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year