This company is commonly known as Refido Ltd. The company was founded 12 years ago and was given the registration number 07970626. The firm's registered office is in PUTNEY. You can find them at 13 Princeton Court, 53-55 Felsham Rd, Putney, London. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | REFIDO LTD |
|---|---|---|
| Company Number | : | 07970626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Princeton Court, 53-55 Felsham Rd, Putney, London, United Kingdom, SW15 1AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH | Director | 04 February 2014 | Active |
| Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH | Director | 04 February 2014 | Active |
| Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH | Director | 04 February 2014 | Active |
| Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH | Director | 01 April 2015 | Active |
| 29, Cobden Road, Sevenoaks, England, TN13 3UB | Secretary | 29 February 2012 | Active |
| Studio 17, John Archer Way, Royal Victoria Patriotic Building, London, England, SW18 3SX | Director | 29 February 2012 | Active |
| Mr Graham Michael Flynn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH |
| Nature of control | : |
|
| Mr Scott Thomas Ellard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH |
| Nature of control | : |
|
| Mr Andrew James Robert Gordon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Resolution | Resolution. | Download |
| 2021-04-30 | Incorporation | Memorandum articles. | Download |
| 2021-04-30 | Capital | Capital name of class of shares. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-26 | Capital | Second filing capital allotment shares. | Download |
| 2020-11-26 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-11-23 | Incorporation | Memorandum articles. | Download |
| 2020-11-23 | Resolution | Resolution. | Download |
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