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REPHINE LIMITED

REPHINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREPHINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04223857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REPHINE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REPHINE LIMITED located?

    Registered Office Address
    Unit 15a Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REPHINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    IXDATA LIMITEDJan 31, 2002Jan 31, 2002
    ETANK LTDMay 29, 2001May 29, 2001

    What are the latest accounts for REPHINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REPHINE LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for REPHINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alasdair Iain Leckie as a director on Apr 01, 2025

    		1 pagesTM01

    Termination of appointment of Chris Burman as a director on Apr 01, 2025

    		1 pagesTM01

    Appointment of Timothy Edward Hawkins as a director on Apr 01, 2025

    		2 pagesAP01

    Appointment of Alexander John Murray as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Mark Arnold Croghan as a director on Feb 27, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Adam Sherlock as a director on Jun 30, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Mark Arnold Croghan as a director on Aug 16, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Registration of charge 042238570003, created on Jun 30, 2022

    		66 pagesMR01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Registration of charge 042238570002, created on Dec 15, 2021

    		13 pagesMR01

    Registration of charge 042238570001, created on Dec 15, 2021

    		18 pagesMR01

    Notification of Rephine Bidco Limited as a person with significant control on Oct 12, 2021

    		2 pagesPSC02

    Cessation of Ix Group Limited as a person with significant control on Oct 12, 2021

    		1 pagesPSC07

    Appointment of Chris Burman as a director on Oct 12, 2021

    		2 pagesAP01

    Appointment of Alasdair Iain Leckie as a director on Oct 12, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of REPHINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Timothy Edward
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		Director
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		United KingdomBritishCeo294696090001
    MURRAY, Alexander John
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		Director
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		United KingdomBritishGroup Finance Director336387150001
    BARRATT, Simon James
    Cloisters House
    8 Battersea Park Road
    SW8 4BG London
    10
    United Kingdom
    		Secretary
    Cloisters House
    8 Battersea Park Road
    SW8 4BG London
    10
    United Kingdom
    		176760610002
    GUENIER, Robin Wyatt
    Cherry Tree Cottage Gustard Wood
    Wheathampstead
    AL4 8LA St Albans
    Hertfordshire
    		Secretary
    Cherry Tree Cottage Gustard Wood
    Wheathampstead
    AL4 8LA St Albans
    Hertfordshire
    		BritishBusiness Consultant29672350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BURMAN, Chris
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		Director
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		EnglandBritishDirector288297450001
    COLADANGELO, Rino Casmira
    Lower Gatley
    Steeple Morden
    SG8 0NR Royston
    Herts
    		Director
    Lower Gatley
    Steeple Morden
    SG8 0NR Royston
    Herts
    		United KingdomItalianChief Executive18080540001
    CROGHAN, Mark Arnold
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		Director
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		EnglandBritishCfo68865900002
    GUENIER, Robin Wyatt
    Cherry Tree Cottage Gustard Wood
    Wheathampstead
    AL4 8LA St Albans
    Hertfordshire
    		Director
    Cherry Tree Cottage Gustard Wood
    Wheathampstead
    AL4 8LA St Albans
    Hertfordshire
    		United KingdomBritishBusiness Consultant29672350001
    LECKIE, Alasdair Iain
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		Director
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		EnglandBritishOperations Manager288297470001
    SHERLOCK, Adam
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		Director
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		EnglandBritishDirector288297460001
    SMITH, Michael
    Braganza Street
    SE17 3RD London
    17
    		Director
    Braganza Street
    SE17 3RD London
    17
    		United KingdomBritishTechnical Director69944650001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REPHINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 4QN London
    24
    United Kingdom
    		Oct 12, 2021
    Grosvenor Street
    W1K 4QN London
    24
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13594515
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rino Casmira Coladangelo
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		Apr 07, 2016
    Meadway Court
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    Hertfordshire
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    England
    		Apr 06, 2016
    Rutherford Close
    SG1 2EF Stevenage
    Unit 15a
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03936262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0