Rfx Properties Ltd

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Rfx Properties Ltd

04296929Private Limited With Share Capital

Unit 2 Pinfold Road, Thurmaston, Leicester, LE48AS
Incorporated

01/10/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rfx Properties Ltd (04296929) is a private limited with share capital incorporated on 01/10/2001 (24 years old) and registered in leicester, LE48AS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Roof maker manufactures a suite of patented rooflights, designed to address the most demanding challenges our customers face. offering the choice of either standard or bespoke sizes and styles, we’ll help you transform even the most unusual living or working spaces, maximising light and creating dra...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/10/2001
LE48AS
2 employees

Financial Overview

Total Assets

£8.94M

Liabilities

£3.74M

Net Assets

£5.20M

Est. Turnover

£759.9K

AI Estimated
Unreported
Cash

£96.2K

Key Metrics

2

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-02-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-02-2017
Resolution
Category:Resolution
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Resolution
Category:Resolution
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2016
Resolution
Category:Resolution
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Move Registers To Sail Company
Category:Address
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Sail Address Company
Category:Address
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Mortgage
Date:02-09-2008
Legacy
Category:Mortgage
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:03-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Accounts
Date:09-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Address
Date:06-12-2001
Legacy
Category:Capital
Date:08-10-2001
Legacy
Category:Officers
Date:02-10-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2 Pinfold Road, Thurmaston, Leicester, Le4 8As, LE48ASRegistered

Contact