IREFER SOLUTIONS LIMITED
Overview
| Company Name | IREFER SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11064825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IREFER SOLUTIONS LIMITED?
- Other software publishing (58290) / Information and communication
Where is IREFER SOLUTIONS LIMITED located?
| Registered Office Address | Ffynnonddofn 74 High Street SA65 9AU Fishguard Pembrokeshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IREFER SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2021 |
| Next Accounts Due On | Aug 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2020 |
What is the status of the latest confirmation statement for IREFER SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 14, 2022 |
| Next Confirmation Statement Due | Nov 28, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2021 |
| Overdue | Yes |
What are the latest filings for IREFER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||||||
Cessation of Peter Charles Hicks Roberts as a person with significant control on May 10, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Casey Powers as a director on May 10, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sanjay Kumar Singh as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||||||
Appointment of Mr Casey Powers as a director on Feb 04, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of IREFER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Peter Charles Hicks | Secretary | 74 High Street SA65 9AU Fishguard Ffynnonddofn Pembrokeshire Wales | 240168000001 | |||||||
| ROBERTS, Peter Charles Hicks | Director | 74 High Street SA65 9AU Fishguard Ffynnonddofn Pembrokeshire Wales | Wales | British | Software Developer | 77988330005 | ||||
| POWERS, Casey | Director | Rustling Oaks Drive Agoura Hills 5917 California United States | United States | American | Marketing Director | 254948700001 | ||||
| SINGH, Sanjay Kumar | Director | 74 High Street SA65 9AU Fishguard Ffynnonddofn Pembrokeshire Wales | Usa | Indian | Company Director | 240167980001 | ||||
| SINGH, Sanjay Kumar | Director | Unit 14-2 Danbury 55 Mill Plain Road Ct 06811-5158 Usa | United States | Indian | Software Developer | 240280710001 |
Who are the persons with significant control of IREFER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Charles Hicks Roberts | Nov 15, 2017 | 74 High Street SA65 9AU Fishguard Ffynnonddofn Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Peter Charles Hicks Roberts | Nov 15, 2017 | 74 High Street SA65 9AU Fishguard Ffynnonddofn Pembrokeshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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