REFIN LTD

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

    Company NameREFIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15843988
    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 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 AddressNo

    What are the latest accounts for REFIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 17, 2026

    What is the status of the latest confirmation statement for REFIN LTD?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for REFIN LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 17, 2024

    Statement of capital on Jul 17, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of REFIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Stephen Anthony
    15 Rockstone Pl
    SO15 2EP Southampton
    Director General's House
    United Kingdom
    Director
    15 Rockstone Pl
    SO15 2EP Southampton
    Director General's House
    United Kingdom
    United KingdomBritish99409020004

    Who are the persons with significant control of REFIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Anthony Johnson
    15 Rockstone Pl
    SO15 2EP Southampton
    Director General's House
    United Kingdom
    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
    • 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.

    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