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Home > England & Wales Companies > REFC LIMITED
Company Information for

REFC LIMITED

3 CADBURY CLOSE, LONDON, N20 9BD,
Company Registration Number
08353876
Private Limited Company
Active

Company Overview

About Refc Ltd
REFC LIMITED was founded on 2013-01-09 and has its registered office in London. The organisation's status is listed as "Active". Refc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REFC LIMITED
 
Legal Registered Office
3 CADBURY CLOSE
LONDON
N20 9BD
Other companies in CB10
 
Filing Information
Company Number 08353876
Company ID Number 08353876
Date formed 2013-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 13:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFC LIMITED
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Companies with same name REFC LIMITED
The following companies were found which have the same name as REFC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFC (HOLDINGS) LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2022-04-26
REFC LABS LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2020-08-12
REFC PARTNERS LLC 92 Union Ave Nassau Cresskill NJ 07626 Active Company formed on the 2014-12-12
REFC REAL ESTATE CORP. 2900 UNIVERSITY DRIVE CORAL SPRINGS FL 33065 Active Company formed on the 2013-06-11
REFC, LLC PO Box 4301 Davidson NC 28036 Active Company formed on the 2015-01-20
REFCA AIR CONDITIONING PTY LTD NSW 2283 Active Company formed on the 2015-05-15
REFCA CATERING EQUIPMENT PTY LTD NSW 2283 Dissolved Company formed on the 2015-05-15
REFCA GROUP PTY LTD Active Company formed on the 2015-05-15
REFCA LTD 73 FAIR HOLME VIEW ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 3TU Active Company formed on the 2021-09-27
REFCA PROPERTY PTY LTD Active Company formed on the 2015-05-13
REFCA REALTY GROUP PTY. LTD. Active Company formed on the 2020-01-03
REFCA REALTY GOULBURN PTY. LTD. Active Company formed on the 2020-01-04
REFCA REALTY GOULBURN PTY. LTD. Active Company formed on the 2020-01-04
REFCA REALTY GROUP PTY. LTD. Active Company formed on the 2020-01-03
REFCA SERVICE PTY LTD NSW 2283 Active Company formed on the 2012-10-25
REFCAL CORPORATION California Unknown
REFCAL INCORPORATED California Unknown
REFCAM ENGINEERING (M) SDN. BHD. Unknown
REFCAM LLC California Unknown
REFCAP (VA) LIMITED 2 ALLINGTON CLOSE LONDON SW19 5AP Active Company formed on the 2012-05-24

Company Officers of REFC LIMITED

Current Directors
Officer Role Date Appointed
NIR YEDID
 Director 2013-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
2022-03-01PSC04Change of details for Mr Nir Yedid as a person with significant control on 2022-03-01
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-21CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-19PSC04Change of details for Mr Nir Yedid as a person with significant control on 2018-01-19
2018-01-19PSC07CESSATION OF SARAH YEDID AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 300
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-07CH01Director's details changed for Mr Nir Yedid on 2017-03-07
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0109/01/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Mr Nir Yedid on 2015-03-01
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-13AR0109/01/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM Aston House Cornwall Avenue London N3 1LF
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-24AR0109/01/14 ANNUAL RETURN FULL LIST
2013-04-08SH0122/02/13 STATEMENT OF CAPITAL GBP 300
2013-01-21SH08Change of share class name or designation
2013-01-17AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-01-17SH0110/01/13 STATEMENT OF CAPITAL GBP 200
2013-01-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to REFC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REFC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REFC LIMITED

Intangible Assets
Patents
We have not found any records of REFC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFC LIMITED
Trademarks
We have not found any records of REFC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as REFC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REFC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REFC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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