RFL CONSULTING LIMITED

RFL CONSULTING LIMITED is an active private limited company, incorporated on 21 January 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Nassau Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RFL CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71 NASSAU ROAD
Address Line 2	BARNES
Post Town	LONDON
Country	ENGLAND
Postcode	SW13 9QG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

RFL CONSULTING LIMITED

Directors

(The company's officers)

MRS ANGELA LITTLEBOY

(~71 year old Italian national)

71 NASSAU ROAD, BARNES, LONDON, SW13 9QG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2018

MR RONALD FREDERICK LITTLEBOY

(~73 year old British national)

71 NASSAU ROAD, BARNES, LONDON, SW13 9QG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/01/2002

Shareholders

(Persons of Significant Control)

Mrs Angela Littleboy

(~71 year old Italian national)

The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2018

Connections

(Shared officers)

INVEX INVESTMENTS LIMITED

MR RONALD FREDERICK LITTLEBOY

KAE ADVISORY LIMITED

MR RONALD FREDERICK LITTLEBOY

KAE INTERNATIONAL LIMITED

MR RONALD FREDERICK LITTLEBOY

KAE:MARKETING INTELLIGENCE LIMITED

MR RONALD FREDERICK LITTLEBOY

NAMRON DEVELOPMENTS LIMITED

MR RONALD FREDERICK LITTLEBOY

OPTIMISA HOLDINGS LIMITED

MR RONALD FREDERICK LITTLEBOY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)