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Rfp 1 Limited
12226907
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Rsm, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD
Incorporated 25/09/2019
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Shirley Fulton
director · Since 15/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 9 other boards
Mrs Chloe Thompson
director · Since 30/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 7 other boards
Persons with Significant Control
3r Ainsley Street Limited
75–100% shares
75–100% votes
Appoint directors
Rsm, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD
Reg: 09568769 · United Kingdom · Private Limited Company
Notified 25/09/2019
Charges2 outstanding
Charge
outstanding
CYNERGY BANK LIMITED
Created 28/11/2022Registered 02/12/2022
Charge
outstanding
CYNERGY BANK LIMITED
Created 28/11/2022Registered 02/12/2022
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 27/11/2020Registered 27/11/2020Satisfied 29/11/2022
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 01/09/2020Registered 02/09/2020Satisfied 29/11/2022
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Rsm
2026-07-13RSM
post town → Newcastle Upon Tyne
2026-07-13NEWCASTLE UPON TYNE