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R&F International Sub 1 Limited

R&F International Sub 1 Limited is an active company incorporated on 11 May 2022 with the registered office located in . R&F International Sub 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14101591
Private limited company
Age
3 years
Incorporated 11 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
14 Carnation Way
London
SW8 5GZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Chinese • Lives in England • Born in Nov 1974
Director • N/A • Chinese • Lives in Hong Kong • Born in Jul 1955
Director • N/A • British • Lives in Hong Kong • Born in Nov 1947
Director • N/A • Chinese • Lives in Hong Kong • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Nine Elms (UK) Limited
Vistra Cosec Limited and Zhixiong Guan are mutual people.
Active
R&F One (UK) Limited
Vistra Cosec Limited and Zhixiong Guan are mutual people.
Active
R&F International Sub 2 Limited
Vistra Cosec Limited and Zhixiong Guan are mutual people.
Active
R&F International Sub 3 Limited
Vistra Cosec Limited and Zhixiong Guan 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£753.82M
Increased by £30.53M (+4%)
Total Liabilities
-£781.06M
Increased by £57.77M (+8%)
Net Assets
-£27.25M
Decreased by £27.24M (+544820%)
Debt Ratio (%)
104%
Increased by 3.61% (+4%)
Latest Activity
Mr Zhixiong Guan Details Changed
3 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Vistra Cosec Limited Appointed
10 Months Ago on 31 Oct 2024
Auditor Resigned
1 Year Ago on 27 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Mr. How Mun Peter Lam Appointed
1 Year 4 Months Ago on 8 May 2024
Mr. Qing Wu Appointed
1 Year 4 Months Ago on 8 May 2024
Mr. Chi Keung Wong Appointed
1 Year 4 Months Ago on 8 May 2024
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Documents
Director's details changed for Mr Zhixiong Guan on 13 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 21 May 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 19 Nov 2024
Auditor's resignation
Submitted on 27 Aug 2024
Satisfaction of charge 141015910001 in full
Submitted on 9 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Mr. Chi Keung Wong as a director on 8 May 2024
Submitted on 7 Jun 2024
Appointment of Mr. Qing Wu as a director on 8 May 2024
Submitted on 7 Jun 2024
Appointment of Mr. How Mun Peter Lam as a director on 8 May 2024
Submitted on 7 Jun 2024
Repayment History
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