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R&F Retail Ltd

R&F Retail Ltd is an active company incorporated on 31 January 2022 with the registered office located in Dundee, Angus. R&F Retail Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC721596
Private limited company
Scottish Company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
35 High Street
Monifieth
Dundee
Angus
DD5 4AA
Scotland
Same address since incorporation
Telephone
01382 530203
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mohammed Rizwan Rafique
Director • British • Lives in Scotland • Born in Dec 1991
Mr Mohammed Rizwan Rafique
PSC • British • Lives in Scotland • Born in Dec 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
RFD Investments Ltd
Mohammed Rizwan Rafique is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£66.76K
Total Liabilities
-£63.94K
Net Assets
£2.82K
Debt Ratio (%)
96%
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Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Mr Mohammed Rizwan Rafique (PSC) Details Changed
3 Years Ago on 31 Jan 2022
Farwa Rizwan (PSC) Resigned
3 Years Ago on 31 Jan 2022
Incorporated
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 4 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 1 Mar 2023
Confirmation statement made on 16 February 2022 with updates
Submitted on 16 Feb 2022
Cessation of Farwa Rizwan as a person with significant control on 31 January 2022
Submitted on 2 Feb 2022
Confirmation statement made on 2 February 2022 with updates
Submitted on 2 Feb 2022
Change of details for Mr Mohammed Rizwan Rafique as a person with significant control on 31 January 2022
Submitted on 2 Feb 2022
Incorporation
Submitted on 31 Jan 2022
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Repayment History
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