Rfid Shop Limited. Head office in Bicester. Check Director.

Rfid Shop Limited, Bicester

Rfid Shop Limited is a private limited company. Registered at Suite 3 Bignall Park Barns, Chesterton, Bicester OX26 1TD, this 18 years old enterprise was incorporated on 2005-09-13 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this business: David A. (appointed on 13 September 2005). As for the secretaries (1 in total), we can name: David A. (appointed on 13 September 2005).

About
Name: Rfid Shop Limited
Number: 05561849
Incorporation date: 2005-09-13
End of financial year: 30 June


Address:	Suite 3 Bignall Park Barns Chesterton Bicester OX26 1TD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Rfip Ltd

6 April 2016

Address	The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05455477
Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

The deadline for Rfid Shop Limited confirmation statement filing is 2024-09-27. The last confirmation statement was filed on 2023-09-13. The target date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only firm Rfip Ltd who owns over 3/4 of shares, has substantial control or influence. This corporate PSC is located at Witney Lakes Resort, Downs Road, OX29 0SY Witney, Oxfordshire.

Company filing

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AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 9th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 23rd Oct 2019. New Address: Suite 3 Bignall Park Barns Chesterton Bicester OX26 1TD. Previous address: Suite 3 Bugnall Park Barns Chesterton Bicester OX26 1TD England filed on: 23rd, October 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 9th, July 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 17th Apr 2019. New Address: Suite 3 Bugnall Park Barns Chesterton Bicester OX26 1TD. Previous address: The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY filed on: 17th, April 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 19th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 18th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: Tue, 25th Aug 2015. New Address: The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY. Previous address: The Studio Downs Road Witney Oxfordshire OX29 0SY England filed on: 25th, August 2015 \| address	Free Download (1 page)
AD01	Address change date: Tue, 11th Aug 2015. New Address: The Studio Downs Road Witney Oxfordshire OX29 0SY. Previous address: Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW filed on: 11th, August 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 20th, July 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 13th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 2.00 GBP capital
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Sep 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 21st, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 23rd, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
TM01	Wed, 31st Aug 2011 - the day director's appointment was terminated filed on: 31st, August 2011 \| officers	Free Download (1 page)
TM01	Wed, 31st Aug 2011 - the day director's appointment was terminated filed on: 31st, August 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 18th, August 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 17th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 25th Sep 2009 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, September 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 10th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 29th Sep 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 19th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 19th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 24th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 24th, January 2007 \| accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 24th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 24th, January 2007 \| resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, October 2006 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/08/06 from: bicester innovation centre commerce house telford road bicester oxon OX26 4LD filed on: 23rd, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/08/06 from: bicester innovation centre commerce house telford road bicester oxon OX26 4LD filed on: 23rd, August 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
288a	On Tue, 20th Jun 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288a	On Tue, 20th Jun 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 18/11/05 from: 103 victoria road summertown oxford oxon OX2 7QG filed on: 18th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/11/05 from: 103 victoria road summertown oxford oxon OX2 7QG filed on: 18th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/10/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 28th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/10/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 28th, October 2005 \| address	Free Download (1 page)
288a	On Fri, 28th Oct 2005 New secretary appointed;new director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
288b	On Fri, 28th Oct 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
288a	On Fri, 28th Oct 2005 New secretary appointed;new director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
288b	On Fri, 28th Oct 2005 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
288b	On Fri, 28th Oct 2005 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
288b	On Fri, 28th Oct 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005 \| incorporation	Free Download (15 pages)

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