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REFTECK SOLUTIONS LIMITED

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

This company is commonly known as Refteck Solutions Limited. The company was founded 16 years ago and was given the registration number 06272205. The firm's registered office is in CROYDON. You can find them at Mirabelle House, 26 Barclay Road, Croydon, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REFTECK SOLUTIONS LIMITED
Company Number:06272205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mirabelle House, 26 Barclay Road, Croydon, Surrey, England, CR0 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Kenley, 83 Higher Drive, Purley, United Kingdom, CR8 2HN

Corporate Secretary07 June 2007Active
43, Wilhelmina Avenue, Coulsdon, England, CR5 1NL

Director03 April 2018Active
43, Wilhelmina Avenue, Coulsdon, England, CR5 1NL

Director01 October 2014Active
43, Wilhelmina Avenue, Coulsdon, CR5 1NL

Director29 February 2008Active
4 Drive Mead, Coulsdon, CR5 2BD

Director07 June 2007Active

People with Significant Control

Mrs Alpa Nitin Shah
Notified on:01 January 2021
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Mirabelle House, 26 Barclay Road, Croydon, England, CR0 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nitin Shah
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:83, Higher Drive, Purley, England, CR8 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Persons with significant control

Change to a person with significant control.

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2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-02-09Accounts

Change account reference date company current extended.

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2022-01-05Persons with significant control

Notification of a person with significant control.

Download
2022-01-05Persons with significant control

Change to a person with significant control.

Download
2021-12-21Mortgage

Mortgage satisfy charge full.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-21Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-14Address

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

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2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Change person director company with change date.

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2018-04-18Officers

Appoint person director company with name date.

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2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-03-26Accounts

Accounts with accounts type total exemption small.

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