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Company Information for

RF CREATIONS LIMITED

UNIT 66 ST. JOHN'S INNOVATION CENTRE, COWLEY ROAD, COWLEY ROAD, CB4 0WS,
Company Registration Number
08619568
Private Limited Company
Active

Company Overview

About Rf Creations Ltd
RF CREATIONS LIMITED was founded on 2013-07-22 and has its registered office in Cowley Road. The organisation's status is listed as "Active". Rf Creations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RF CREATIONS LIMITED
 
Legal Registered Office
UNIT 66 ST. JOHN'S INNOVATION CENTRE
COWLEY ROAD
COWLEY ROAD
CB4 0WS
Other companies in CB4
 
Previous Names
RFEYE TECHNOLOGIES LTD16/10/2013
Filing Information
Company Number 08619568
Company ID Number 08619568
Date formed 2013-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214673221  
Last Datalog update: 2024-05-05 15:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RF CREATIONS LIMITED
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Company Officers of RF CREATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BIRCH
 Director 2013-07-22
JASON JAMES HASKINS
 Director 2013-07-22
TIMOTHY NEWTON
 Director 2017-04-28
PHILIP PLANT
 Director 2013-07-22
STEVEN JOHN SYLVESTER
 Director 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BIRCH HSBP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
ANDREW BIRCH ELECTRONIC ASSEMBLY SERVICES LIMITED Director 2010-11-17 CURRENT 1998-07-17 Active
JASON JAMES HASKINS HSBP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
JASON JAMES HASKINS TRIQUETTRA LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
PHILIP PLANT HSBP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
PHILIP PLANT STRETCHABLE PRINTED CIRCUITS LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active - Proposal to Strike off
PHILIP PLANT GLOBAL ELECTRONIC MANUFACTURING SERVICES LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
PHILIP PLANT TRIQUETTRA LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
PHILIP PLANT EXPRESS CIRCUITS LIMITED Director 2010-08-16 CURRENT 1990-02-01 Active
PHILIP PLANT ELECTRONIC ASSEMBLY SERVICES LIMITED Director 2010-08-16 CURRENT 1998-07-17 Active
PHILIP PLANT PLASYL LIMITED Director 2010-07-30 CURRENT 2010-04-11 Active
PHILIP PLANT MICROTRAX DESIGNS LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
STEVEN JOHN SYLVESTER HSBP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
STEVEN JOHN SYLVESTER STRETCHABLE PRINTED CIRCUITS LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active - Proposal to Strike off
STEVEN JOHN SYLVESTER GLOBAL ELECTRONIC MANUFACTURING SERVICES LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
STEVEN JOHN SYLVESTER TRIQUETTRA LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
STEVEN JOHN SYLVESTER PLASYL LIMITED Director 2010-07-30 CURRENT 2010-04-11 Active
STEVEN JOHN SYLVESTER EXPRESS CIRCUITS LIMITED Director 1994-02-01 CURRENT 1990-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Change of details for Mr Andrew Birch as a person with significant control on 2024-04-08
2024-04-08Director's details changed for Mr Andrew Birch on 2024-04-08
2024-04-08CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2024-01-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWTON
2023-05-27Change of share class name or designation
2023-05-27Particulars of variation of rights attached to shares
2023-05-27Memorandum articles filed
2023-05-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2023-04-18Purchase of own shares
2023-04-18Cancellation of shares. Statement of capital on 2023-04-03 GBP 100
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-01-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-07-06SH0106/07/22 STATEMENT OF CAPITAL GBP 107
2022-03-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2727/01/22 STATEMENT OF CAPITAL GBP 107
2022-01-27SH0127/01/22 STATEMENT OF CAPITAL GBP 107
2021-11-23PSC09Withdrawal of a person with significant control statement on 2021-11-23
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-05-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-02-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-12-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BIRCH
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON JAMES HASKINS
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PLANT
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN SYLVESTER
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-05-15AP01DIRECTOR APPOINTED DR TIMOTHY NEWTON
2017-01-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-01-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0122/07/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AA01Previous accounting period shortened from 31/07/14 TO 31/05/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0122/07/14 ANNUAL RETURN FULL LIST
2013-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-16CERTNMCompany name changed rfeye technologies LTD\certificate issued on 16/10/13
2013-10-09RES15CHANGE OF COMPANY NAME 21/12/21
2013-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to RF CREATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RF CREATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RF CREATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RF CREATIONS LIMITED

Intangible Assets
Patents
We have not found any records of RF CREATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RF CREATIONS LIMITED
Trademarks
We have not found any records of RF CREATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RF CREATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RF CREATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RF CREATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RF CREATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RF CREATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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