This company is commonly known as Refractiv Limited. The company was founded 11 years ago and was given the registration number 08260773. The firm's registered office is in LEEDS. You can find them at Round Foundry Media Centre, Foundry Street, Leeds, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | REFRACTIV LIMITED |
|---|---|---|
| Company Number | : | 08260773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Round Foundry Media Centre, Foundry Street, Leeds, LS11 5QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West One, 114 Wellington Street, Leeds, England, LS1 1BA | Director | 19 October 2012 | Active |
| West One, 114 Wellington Street, Leeds, England, LS1 1BA | Director | 04 May 2016 | Active |
| Round Foundry Media Centre, Foundry Street, Leeds, England, LS11 5QP | Secretary | 19 October 2012 | Active |
| Round Foundry Media Centre, Foundry Street, Leeds, LS11 5QP | Secretary | 11 December 2013 | Active |
| Round Foundry Media Centre, Foundry Street, Leeds, England, LS11 5QP | Director | 01 June 2013 | Active |
| Round Foundry Media Centre, Foundry Street, Leeds, England, LS11 5QP | Director | 01 November 2012 | Active |
| Round Foundry Media Centre, Foundry Street, Leeds, LS11 5QP | Director | 12 November 2013 | Active |
| West One, 114 Wellington Street, Leeds, England, LS1 1BA | Director | 19 October 2012 | Active |
| Mr Ian Mcneill | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Round Foundary Media Centre, Foundry Street, Leeds, England, LS11 5QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Capital | Capital allotment shares. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-02 | Capital | Capital allotment shares. | Download |
| 2018-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-10 | Incorporation | Memorandum articles. | Download |
| 2017-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-01 | Officers | Termination director company with name termination date. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
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