Ltd Facts The UK company register, as filed

Register entry · No. 08707803

R&F ONE (UK) LIMITED

Active Private Limited Company Incorporated 26 Sep 2013

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (11 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 CARNATION WAY, LONDON, ENGLAND, SW8 5GZ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Aug 2027
    Last made up to
    18 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    11

  6. Names

    1. R&F ONE (UK) LIMITED current
    2. WANDA ONE (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Zhixiong Guan Director 20 Jul 2020 — November 1974 Chinese · England
Qing Wu Director 8 May 2024 — May 1957 Chinese · Hong Kong
Chi Keung Wong Director 8 May 2024 — July 1955 Chinese · Hong Kong
How Mun Peter Lam Director 8 May 2024 — November 1947 British · Hong Kong
VISTRA COSEC LIMITED Corporate secretary 31 Oct 2024 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
R&F International Sub 3 Limited company · 14102473 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Jun 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is R&F ONE (UK) LIMITED still trading?

The register shows R&F ONE (UK) LIMITED as active.

What does R&F ONE (UK) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was R&F ONE (UK) LIMITED set up?

It was incorporated on 26 September 2013.

When are R&F ONE (UK) LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 December 2024.

When is R&F ONE (UK) LIMITED's next confirmation statement due?

By 1 August 2027.

Who runs R&F ONE (UK) LIMITED?

R&F ONE (UK) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09236327 ACI PROPERTIES LIMITED Active Private Limited Company Inc. 26 Sep 2014 41100 · Development of building projects
  2. 09237147 ALBANY HOMES (HOLDINGS) LIMITED Active Private Limited Company Inc. 26 Sep 2014 41100 · Development of building projects
  3. 09236433 ASHFORD RESIDENTIAL DEVELOPMENT LIMITED Active Private Limited Company Inc. 26 Sep 2014 41100 · Development of building projects
  4. 09237034 HMF&MARIO LTD Active Private Limited Company Inc. 26 Sep 2014 41100 · Development of building projects
  5. 09237525 LARK POWER DEVELOPMENT LIMITED Active Private Limited Company Inc. 26 Sep 2014 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House