REFIN LTD
Overview
| Company Name | REFIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15843988 |
| 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 REFIN LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is REFIN LTD located?
| Registered Office Address | Director General's House 15 Rockstone Pl SO15 2EP Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REFIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 17, 2026 |
What is the status of the latest confirmation statement for REFIN LTD?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for REFIN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of REFIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Stephen Anthony | Director | 15 Rockstone Pl SO15 2EP Southampton Director General's House United Kingdom | United Kingdom | British | 99409020004 |
Who are the persons with significant control of REFIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Anthony Johnson | Jul 17, 2024 | 15 Rockstone Pl SO15 2EP Southampton Director General's House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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