opendata.bot
Company number
12226907

RFP 1 LIMITED

Officer · FULTON, Robert and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RFP 1 LIMITED
Company number
12226907
Registered office
RSM, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD, UNITED KINGDOM · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

FULTON, Robert
director
Appointed 15/10/2019
Active
FULTON, Robert Alexander
director
Appointed 25/09/2019
Active
FULTON, Shirley
director
Appointed 15/10/2019
Active
THOMPSON, Chloe
director
Appointed 30/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

3r Ainsley Street Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/09/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

3r Ainsley Street Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/09/2019

Serving officers

FULTON, Robert
director Appointed 15/10/2019
FULTON, Robert Alexander
director Appointed 25/09/2019
FULTON, Shirley
director Appointed 15/10/2019
THOMPSON, Chloe
director Appointed 30/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2023 Director appointed — THOMPSON, Chloe
28/11/2022 Charge registered — A registered charge
28/11/2022 Charge registered — A registered charge
27/11/2020 Charge registered — A registered charge
01/09/2020 Charge registered — A registered charge
15/10/2019 Director appointed — FULTON, Shirley
15/10/2019 Director appointed — FULTON, Robert
25/09/2019 Person with significant control added — 3r Ainsley Street Limited
25/09/2019 Director appointed — FULTON, Robert Alexander

Financial highlights

No figures could be read from the accounts filed on 03 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RFP 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Cynergy Bank Limited
outstanding
A registered charge — persons entitled: Cynergy Bank Limited
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RFP 1 LIMITED?▾
According to the official registry, the company number of RFP 1 LIMITED is 12226907.
Where is RFP 1 LIMITED registered?▾
The registered office is RSM, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD, UNITED KINGDOM.
Who runs RFP 1 LIMITED?▾
FULTON, Robert is listed among the officers of RFP 1 LIMITED.
What is the SIC code of RFP 1 LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls RFP 1 LIMITED?▾
3r Ainsley Street Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RFP 1 LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does RFP 1 LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About RFP 1 LIMITED (12226907)

RFP 1 LIMITED is a private limited company incorporated on 25 September 2019 and registered in the United Kingdom under company number 12226907. Its registered office is at RSM, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is 3r Ainsley Street Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Buying and selling of own real estate across UK registers

The same sector and the same company, seen through every register we hold

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