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REFIGURE ACCOUNTING SOLUTIONS LTD

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

This company is commonly known as Refigure Accounting Solutions Ltd. The company was founded 6 years ago and was given the registration number 11129565. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REFIGURE ACCOUNTING SOLUTIONS LTD
Company Number:11129565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St. John Street, London, England, EC1M 4JN

Director02 January 2018Active
82, St. John Street, London, England, EC1M 4JN

Director06 May 2019Active

People with Significant Control

Mrs Anna Taramas Abrahams
Notified on:01 April 2019
Status:Active
Date of birth:March 1982
Nationality:Polish
Country of residence:England
Address:82, St. John Street, London, England, EC1M 4JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Abduraghman Abrahams
Notified on:02 January 2018
Status:Active
Date of birth:January 1971
Nationality:South African
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts amended with accounts type total exemption full.

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2022-02-16Accounts

Accounts amended with accounts type total exemption full.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-01Officers

Change person director company with change date.

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2021-01-01Officers

Change person director company with change date.

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2021-01-01Address

Change registered office address company with date old address new address.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-06Officers

Appoint person director company with name date.

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2019-05-06Persons with significant control

Cessation of a person with significant control.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-21Persons with significant control

Notification of a person with significant control.

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2019-04-21Capital

Capital allotment shares.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-01-02Incorporation

Incorporation company.

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