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RFKR (UK) Ltd

RFKR (UK) Ltd is an active company incorporated on 2 March 2017 with the registered office located in London, City of London. RFKR (UK) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10649257
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 178 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 December 2023
Was due on 19 March 2025 (5 months ago)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Administration Manager • Chinese • Lives in Hong Kong • Born in Oct 1969
Director • Managing Director • Australian • Lives in Hong Kong • Born in Sep 1976
Mr Sze Lim Li
PSC • Chinese • Lives in Hong Kong • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£134K
Decreased by £7K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.62M
Decreased by £1.96M (-3%)
Total Liabilities
-£117K
Increased by £11K (+10%)
Net Assets
£73.5M
Decreased by £1.97M (-3%)
Debt Ratio (%)
0%
Increased by 0.02% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Li Zhang (PSC) Resigned
7 Months Ago on 24 Jan 2025
Accounting Period Shortened
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Cessation of Li Zhang as a person with significant control on 24 January 2025
Submitted on 18 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Nov 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 26 Jul 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 1 March 2022 with no updates
Submitted on 3 Mar 2022
Repayment History
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