REFC LIMITED
3 CADBURY CLOSE, LONDON N20 9BD- Active
- Private Limited Company
- Company No. 08353876
- Last Updated: 01 Mar 2024
Company Profile
REFC LIMITED was incorporated on Wednesday, January 9, 2013 as a Private Limited Company with registered address in LONDON. REFC LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 10 months and 4 days.
| Name | REFC LIMITED |
|---|---|
| Company number | 08353876 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CADBURY CLOSE LONDON N20 9BD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Nir Yedid Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Sarah Yedid Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against REFC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REFC LIMITED | 09 Jan 2013 |