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R&F International Sub 3 Limited
R&F International Sub 3 Limited is an active company incorporated on 12 May 2022 with the registered office located in . R&F International Sub 3 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14102473
Private limited company
Age
3 years
Incorporated
12 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(4 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about R&F International Sub 3 Limited
Contact
Address
14 Carnation Way
London
SW8 5GZ
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Onenineelms.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Mr How Mun Peter Lam
Director • N/A • British • Lives in Hong Kong • Born in Nov 1947
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
R&F One Nine Elms (UK) Limited
Vistra Cosec Limited, Zhixiong Guan, and 1 more are mutual people.
Active
R&F International Sub 2 Limited
Vistra Cosec Limited, Zhixiong Guan, 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
Vistra Cosec Limited and Zhixiong Guan are mutual people.
Active
R&F International Sub 1 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£753.93M
Increased by £30.53M (+4%)
Total Liabilities
-£781.17M
Increased by £57.77M (+8%)
Net Assets
-£27.25M
Decreased by £27.24M (+544820%)
Debt Ratio (%)
104%
Increased by 3.61% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Zhixiong Guan Details Changed
3 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 15 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. 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
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See All Credit Score & Limits
Documents
Director's details changed for Mr Zhixiong Guan on 13 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 15 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 141024730001 in full
Submitted on 9 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 11 Jun 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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