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RFL INVESTMENTS 2020 LIMITED (12587345)

RFL INVESTMENTS 2020 LIMITED (12587345) is an active UK company. incorporated on 5 May 2020. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c.. RFL INVESTMENTS 2020 LIMITED has been registered for 5 years. Current directors include GRAHAM, Robert, POWER, Dermot Justin, WOOD, Nigel Jonathan.

Company Number
12587345
Status
active
Type
private-limited-guarant-nsc
Incorporated
5 May 2020
Age
5 years
Address
Rfl Investments 2020 Gate 13, Rowsley Street, Manchester, M11 3FF
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
GRAHAM, Robert, POWER, Dermot Justin, WOOD, Nigel Jonathan
SIC Codes
64929

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RFL INVESTMENTS 2020 LIMITED

RFL INVESTMENTS 2020 LIMITED is an active company incorporated on 5 May 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. RFL INVESTMENTS 2020 LIMITED was registered 5 years ago.(SIC: 64929)

Status

active

Active since 5 years ago

Company No

12587345

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 5 May 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026
Contact
Address

Rfl Investments 2020 Gate 13, Rowsley Street Etihad Campus Manchester, M11 3FF,

Previous Addresses

Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England
From: 25 March 2021To: 15 August 2022
Red Hall Red Hall Lane Leeds West Yorkshire LS17 8NB England
From: 19 June 2020To: 25 March 2021
W106 Vox Studios 1-45 Durham Street Greater London SE11 5JH United Kingdom
From: 5 May 2020To: 19 June 2020
Timeline

14 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
May 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Loan Secured
Jul 20
Loan Secured
Jun 21
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Mar 25
Director Joined
Jun 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Oct 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

GRAHAM, Robert

Active
Gate 13, Rowsley Street, ManchesterM11 3FF
Born February 1981
Director
Appointed 15 Sept 2025

POWER, Dermot Justin

Active
Gate 13, Rowsley Street, ManchesterM11 3FF
Born May 1951
Director
Appointed 22 Oct 2025

WOOD, Nigel Jonathan

Active
Gate 13, Rowsley Street, ManchesterM11 3FF
Born September 1963
Director
Appointed 03 Jun 2025

JOHNSON, Simon Harris

Resigned
Red Hall Lane, LeedsLS17 8NB
Born September 1966
Director
Appointed 17 Jun 2020
Resigned 11 Mar 2025

MAGUIRE, Peter Damian

Resigned
Red Hall Lane, LeedsLS17 8NB
Born May 1975
Director
Appointed 05 May 2020
Resigned 17 Jun 2020

RIMMER, Ralph William James

Resigned
Red Hall Lane, LeedsLS17 8NB
Born October 1965
Director
Appointed 17 Jun 2020
Resigned 01 Jan 2023

SPEAK, Richard John

Resigned
Red Hall Lane, LeedsLS17 8NB
Born April 1980
Director
Appointed 05 May 2020
Resigned 17 Jun 2020

SUTTON, Antony Nigel

Resigned
Gate 13, Rowsley Street, ManchesterM11 3FF
Born April 1973
Director
Appointed 01 Jan 2023
Resigned 15 Sept 2025
Fundings
Financials
Latest Activities

Filing History

31

Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 August 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 March 2021
AD01Change of Registered Office Address
Resolution
20 August 2020
RESOLUTIONSResolutions
Resolution
20 August 2020
RESOLUTIONSResolutions
Resolution
20 August 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
23 July 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
19 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 June 2020
AD01Change of Registered Office Address
Incorporation Company
5 May 2020
NEWINCIncorporation