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NEFINIA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nefinia Ltd.. The company was founded 17 years ago and was given the registration number 06113016. The firm's registered office is in KENT. You can find them at 80 Sidney Street, Folkestone, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEFINIA LTD.
Company Number:06113016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:80 Sidney Street, Folkestone, Kent, CT19 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Wilhelmina Van Pruisenweg, 2595 An, Den Haag, Netherlands,

Secretary16 February 2007Active
104, Wilhelmina Van Pruisenweg, 2595 An, Den Haag, Netherlands,

Director16 February 2007Active

People with Significant Control

Retep Worldwide Ltd
Notified on:16 February 2017
Status:Active
Country of residence:England
Address:80, Sidney Street, Folkestone, England, CT19 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-04-04Officers

Change person director company with change date.

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2017-04-04Officers

Change person secretary company with change date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Officers

Change person director company with change date.

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2014-01-20Officers

Change person secretary company with change date.

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