RFS CAPITAL LIMITED
UNIT 3 NURSERY COURT, KIBWORTH BUSINESS PARK, KIBWORTH LE8 0EX- Active
- Private Limited Company
- Company No. 08626838
- Last Updated: 01 Mar 2024
Company Profile
RFS CAPITAL LIMITED was incorporated on Friday, July 26, 2013 as a Private Limited Company with registered address in KIBWORTH. RFS CAPITAL LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 11 years 3 months and 18 days.
| Name | RFS CAPITAL LIMITED |
|---|---|
| Company number | 08626838 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 NURSERY COURT KIBWORTH BUSINESS PARK KIBWORTH LE8 0EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosemina Dharamshi Nationality: British |
Dates: Thursday, February 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Shirazali Sharif Dharamshi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RFS CAPITAL LIMITED | 26 Jul 2013 |