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Reficio Group Limited, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REFICIO GROUP LIMITED

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

This company is commonly known as Reficio Group Limited. The company was founded 4 years ago and was given the registration number 12358935. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REFICIO GROUP LIMITED
Company Number:12358935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Carey Gardens, London, England, SW8 4HN

Director22 January 2021Active
132, Carey Gardens, London, England, SW8 4HN

Director18 December 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director11 December 2019Active
4c, Broadway, Hanwell, London, England, W7 3SS

Director07 January 2020Active

People with Significant Control

Mr Hassan Altaf
Notified on:22 January 2021
Status:Active
Date of birth:December 1986
Nationality:Pakistani
Country of residence:England
Address:132, Carey Gardens, London, England, SW8 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hafiz Muhammad Ahsan Bajwa
Notified on:18 December 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:4c, Broadway, London, England, W7 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Charlton
Notified on:11 December 2019
Status:Active
Date of birth:August 1968
Nationality:English
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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