REPHINE LIMITED
UNIT 15A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE SG1 2EF- Active
- Private Limited Company
- Company No. 04223857
- Last Updated: 01 Mar 2024
Company Profile
REPHINE LIMITED was incorporated on Tuesday, May 29, 2001 as a Private Limited Company with registered address in STEVENAGE. REPHINE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 25 days.
| Name | REPHINE LIMITED |
|---|---|
| Company number | 04223857 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15A MEADWAY COURT RUTHERFORD CLOSE STEVENAGE SG1 2EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rephine Bidco Limited Grosvenor Street, W1K 4QN |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rino Casmira Coladangelo Nationality: Italian |
Dates: Thursday, April 7, 2016 - Thursday, September 16, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ix Group Limited Rutherford Close, SG1 2EF |
Dates: Wednesday, April 6, 2016 - Tuesday, October 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REPHINE LIMITED | 29 May 2001 |
| IXDATA LIMITED | 21 Apr 2010 |