Company number 05654785
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 320 SELBOURNE ROAD, LUTON, LU4 8NU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1,000
. The most likely internet sites of DIYA BY RFL LTD are www.diyabyrfl.co.uk, and www.diya-by-rfl.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty years and two months. Diya by Rfl Ltd is a Private Limited Company.
The company registration number is 05654785. Diya by Rfl Ltd has been working since 15 December 2005.
The present status of the company is Active. The registered address of Diya by Rfl Ltd is 320 Selbourne Road Luton Lu4 8nu. The company`s financial liabilities are £1345.23k. It is £-86.88k against last year. The cash in hand is £58.33k. It is £53.58k against last year. And the total assets are £2551k, which is £-20.45k against last year. GILL, Rani is a Secretary of the company. GILL, Jaswinder Singh is a Director of the company. GILL, Rani is a Director of the company. Secretary I Q SECRETARIES LIMITED has been resigned. Director I Q FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
diya by rfl Key Finiance
LIABILITIES
£1345.23k
-7%
CASH
£58.33k
+1128%
TOTAL ASSETS
£2551k
-1%
All Financial Figures
Current Directors
Director
GILL, Rani
Appointed Date: 15 December 2005
66 years old
Resigned Directors
Secretary
I Q SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 15 December 2005
Director
I Q FORMATIONS LIMITED
Resigned: 30 November 2006
Appointed Date: 15 December 2005
Persons With Significant Control
Mr Jaswinder Singh Gill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rani Gill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIYA BY RFL LTD Events
01 Jan 2017
Confirmation statement made on 15 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
01 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
10 Mar 2006
Accounting reference date shortened from 31/12/06 to 31/08/06
10 Mar 2006
Registered office changed on 10/03/06 from: 86B albert road ilford essex IG1 1HR
10 Mar 2006
New director appointed
10 Mar 2006
New secretary appointed;new director appointed
15 Dec 2005
Incorporation