UKBizDB.co.uk

REFIND MANAGEMENT LIMITED

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

This company is commonly known as Refind Management Limited. The company was founded 16 years ago and was given the registration number 06275336. The firm's registered office is in LONDON. You can find them at Unit 1, Rowan Court, 56 High Street Wimbledon, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REFIND MANAGEMENT LIMITED
Company Number:06275336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Director06 March 2008Active
Unit 18, Elysium Gate, 126 New Kings Road, London, United Kingdom, SW6 4LZ

Corporate Secretary11 June 2007Active
1, Avenue Gardens, London, SW14 8BP

Director11 June 2007Active
Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE

Director13 February 2017Active
6 Johns Lane, Morden, SM4 6EU

Director03 September 2007Active

People with Significant Control

Francisco De Souza
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Irish
Country of residence:England
Address:Second Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT
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 (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
2022-07-13Gazette

Gazette dissolved liquidation.

Download
2022-04-13Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-03-18Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-03-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-03-16Resolution

Resolution.

Download
2021-03-08Address

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

Download
2021-02-12Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Officers

Change person director company with change date.

Download
2020-08-28Persons with significant control

Change to a person with significant control.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Officers

Termination director company with name termination date.

Download
2020-04-27Officers

Change person director company with change date.

Download
2020-04-27Persons with significant control

Change to a person with significant control.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Officers

Change person director company with change date.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type micro entity.

Download
2018-02-21Officers

Change person director company with change date.

Download
2018-02-21Persons with significant control

Change to a person with significant control.

Download
2017-12-12Officers

Appoint person director company with name date.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-03-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.