RFINTECH PVT LTD
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH LE65 1ES- Liquidation
- Private Limited Company
- Company No. 10738581
- Last Updated: 01 Jul 2022
Company Profile
RFINTECH PVT LTD was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. RFINTECH PVT LTD has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 6 months and 19 days.
| Name | RFINTECH PVT LTD |
|---|---|
| Company number | 10738581 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY-DE-LA-ZOUCH LE65 1ES |
|---|---|
| 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 |
|---|---|
| Mr Rahul Singh Nationality: British |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ranjana Singh Nationality: British |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1018 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 23 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RFINTECH PVT LTD.
Previous Names
| Name | Change Date |
|---|---|
| RFINTECH PVT LTD | 25 Apr 2017 |