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RF Secretaries Limited

RF Secretaries Limited is a dormant company incorporated on 17 October 2019 with the registered office located in London, Greater London. RF Secretaries Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12269067
Private limited company
Age
5 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Graeme Charles Donnelly
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapid Formations Limited
Graeme Charles Donnelly is a mutual person.
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1ST Formations Limited
Graeme Charles Donnelly is a mutual person.
Active
Quality Formations Limited
Graeme Charles Donnelly is a mutual person.
Active
1ST Secretaries Limited
Graeme Charles Donnelly is a mutual person.
Active
QCF Secretaries Limited
Graeme Charles Donnelly is a mutual person.
Active
BSQ Group Ltd
Graeme Charles Donnelly is a mutual person.
Active
The Formations Group Limited
Graeme Charles Donnelly is a mutual person.
Active
The London Virtual Office Ltd
Graeme Charles Donnelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Graeme Charles Donnelly (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Mr Graeme Charles Donnelly Details Changed
1 Year Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Nicholas John Campion Appointed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Graeme Charles Donnelly (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Mr Graeme Charles Donnelly Details Changed
2 Years Ago on 25 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 18 Oct 2024
Director's details changed for Mr Graeme Charles Donnelly on 28 August 2024
Submitted on 23 Sep 2024
Change of details for Graeme Charles Donnelly as a person with significant control on 28 August 2024
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 8 Jul 2024
Director's details changed for Mr Graeme Charles Donnelly on 25 August 2023
Submitted on 5 Feb 2024
Change of details for Graeme Charles Donnelly as a person with significant control on 25 August 2023
Submitted on 5 Feb 2024
Appointment of Mr Nicholas John Campion as a secretary on 21 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 11 Jul 2023
Repayment History
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