Introduction
Watch Company
R
RFGS INVESTMENTS LIMITED
RFGS INVESTMENTS LIMITED is an active company incorporated on 7 June 2024 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. RFGS INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
15767519
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 5 March 2026 (Just now)
Period: 7 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Vpc Accountants 104 College Road Harrow, HA1 1BQ,
Previous Addresses
C/O Vpc Accountants 2nd Floor 2B Theobald Street Borehamwood Hertfordshire WD6 4SE England
From: 7 June 2024To: 27 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANK, Richard Spencer
Active104 College Road, HarrowHA1 1BQ
Born August 1967
Director
Appointed 07 Jun 2024
FRANK, Richard Spencer
104 College Road, HarrowHA1 1BQ
Born August 1967
Director
07 Jun 2024
Active
SACKS, Gary Hilton
Active104 College Road, HarrowHA1 1BQ
Born March 1965
Director
Appointed 07 Jun 2024
SACKS, Gary Hilton
104 College Road, HarrowHA1 1BQ
Born March 1965
Director
07 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Sacks
Active104 College Road, HarrowHA1 1BQ
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Mr Gary Sacks
104 College Road, HarrowHA1 1BQ
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2024
Active
Mr Richard Spencer Frank
Active104 College Road, HarrowHA1 1BQ
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Mr Richard Spencer Frank
104 College Road, HarrowHA1 1BQ
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026