RIFCI.COM LIMITED

UNIT 88 THE EXCHANGE, HIGH ROAD, ILFORD  IG1 1AT
  • Active
  • Private Limited Company
  • Company No. 12183883
  • Last Updated: 01 Mar 2024

Company Profile

RIFCI.COM LIMITED was incorporated on Monday, September 2, 2019 as a Private Limited Company with registered address in ILFORD. RIFCI.COM LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 1 month and 25 days.

Address

Registered Address UNIT 88 THE EXCHANGE
HIGH ROAD
ILFORD
IG1 1AT
Country Of Origin ENGLAND

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 Axay Rameshchandra Shah Nationality: British Dates: Tuesday, April 11, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
Ms Hita Shah Nationality: British Dates: Tuesday, April 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Sandhya Rameshchandra Shah Nationality: British Dates: Monday, September 2, 2019 - 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 31 December
Next annual accounts due 30 September 2024, (-27 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RIFCI.COM LIMITED.

Previous Names

Name Change Date
RIFCI.COM LIMITED 02 Sep 2019