REFERDEALS LIMITED
8 DOVER STREET, NELSON BB9 7RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11799476
- Last Updated: 01 Oct 2021
Company Profile
REFERDEALS LIMITED was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in NELSON. REFERDEALS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 8 months and 12 days.
| Name | REFERDEALS LIMITED |
|---|---|
| Company number | 11799476 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 DOVER STREET NELSON BB9 7RF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohammed Rafi Nationality: British |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1077 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 28 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFERDEALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REFERDEALS LIMITED | 31 Jan 2019 |