Company number 08383416
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address AVONDALE HOUSE 262, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-06
; Statement of capital following an allotment of shares on 6 April 2017
GBP 1
; Appointment of Mr Jeffrey William Boccaccio as a director on 6 April 2017. The most likely internet sites of RFACTORY LTD are www.rfactory.co.uk, and www.rfactory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Rfactory Ltd is a Private Limited Company.
The company registration number is 08383416. Rfactory Ltd has been working since 31 January 2013.
The present status of the company is Active. The registered address of Rfactory Ltd is Avondale House 262 Uxbridge Road Pinner Middlesex Ha5 4hs. The company`s financial liabilities are £13.38k. It is £13.02k against last year. . BOCCACCIO, Jeffrey William is a Director of the company. DARBAR, Sonalba is a Director of the company. Secretary CHARTWELL BUSINESS SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".
rfactory Key Finiance
LIABILITIES
£13.38k
+3699%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHARTWELL BUSINESS SERVICES LTD
Resigned: 31 January 2014
Appointed Date: 31 January 2013
Persons With Significant Control
Ms Sonal Darbar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
RFACTORY LTD Events
05 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-06
04 May 2017
Statement of capital following an allotment of shares on 6 April 2017
04 May 2017
Appointment of Mr Jeffrey William Boccaccio as a director on 6 April 2017
08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 4 more events
05 Sep 2014
Total exemption small company accounts made up to 31 January 2014
07 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
07 Feb 2014
Termination of appointment of Chartwell Business Services Ltd as a secretary
13 Feb 2013
Appointment of Chartwell Business Services Ltd as a secretary
31 Jan 2013
Incorporation