| Company Name | Rf-Smart International, Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07286780 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jorge Francisco Morales |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2010(1 day after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Computer Software Business Executive |
| Country of Residence | United States |
| Correspondence Address | 3450 Sunnyside Drive Jacksonville Florida 32207 United States |
| Director Name | Michael Christopher Morales |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 June 2010(1 day after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Computer Software Business Executive |
| Country of Residence | United States |
| Correspondence Address | 1650 Prudential Drive Suite 300 Jacksonville Florida 32207 |
| Director Name | Max James Willerer |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 August 2014(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Director Of Finance |
| Country of Residence | United States |
| Correspondence Address | 1650 Prudential Drive Suite 300 Jacksonville Florida 32207 |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 June 2010(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £15,616 |
| Current Liabilities | £11,897 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
| 4 October 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 4 July 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 7 October 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 22 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 7 January 2021 | Accounts for a small company made up to 31 December 2019 (13 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
| 2 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 3 July 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 22 January 2018 | Notification of Michael Christopher Morales as a person with significant control on 26 April 2016 (2 pages) |
| 19 January 2018 | Withdrawal of a person with significant control statement on 19 January 2018 (2 pages) |
| 19 January 2018 | Director's details changed for Michael Christopher Morales on 1 January 2018 (2 pages) |
| 19 January 2018 | Director's details changed for Michael Christopher Morales on 1 January 2018 (2 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 20 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 15 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 15 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 4 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Appointment of Max James Willerer as a director on 1 August 2014 (2 pages) |
| 2 September 2014 | Appointment of Max James Willerer as a director on 1 August 2014 (2 pages) |
| 2 September 2014 | Appointment of Max James Willerer as a director on 1 August 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 8 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Accounts for a medium company made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Accounts for a medium company made up to 31 December 2011 (5 pages) |
| 21 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 31 May 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 28 June 2010 | Appointment of Michael Christopher Morales as a director (4 pages) |
| 28 June 2010 | Termination of appointment of Huntsmoor Limited as a director (3 pages) |
| 28 June 2010 | Statement of capital following an allotment of shares on 18 June 2010
|
| 28 June 2010 | Resolutions
|
| 28 June 2010 | Termination of appointment of Richard Bursby as a director (2 pages) |
| 28 June 2010 | Statement of capital following an allotment of shares on 18 June 2010
|
| 28 June 2010 | Termination of appointment of Richard Bursby as a director (2 pages) |
| 28 June 2010 | Termination of appointment of Huntsmoor Limited as a director (3 pages) |
| 28 June 2010 | Appointment of Jorge Francisco Morales as a director (1 page) |
| 28 June 2010 | Appointment of Jorge Francisco Morales as a director (1 page) |
| 28 June 2010 | Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages) |
| 28 June 2010 | Resolutions
|
| 28 June 2010 | Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages) |
| 28 June 2010 | Appointment of Michael Christopher Morales as a director (4 pages) |
| 18 June 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 18 June 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|