REFI VENTURES LTD
2 MOAT FARM OAST COLLIER STREET, MARDEN, TONBRIDGE TN12 9RR- Active
- Private Limited Company
- Company No. 14252694
- Last Updated: 01 Mar 2024
Company Profile
REFI VENTURES LTD was incorporated on Monday, July 25, 2022 as a Private Limited Company with registered address in TONBRIDGE. REFI VENTURES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 3 months and 20 days.
| Name | REFI VENTURES LTD |
|---|---|
| Company number | 14252694 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MOAT FARM OAST COLLIER STREET MARDEN TONBRIDGE TN12 9RR |
|---|---|
| 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 |
|---|---|
| Harriet Yousefian Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Antony Yousefian Nationality: British |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFI VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| REFI VENTURES LTD | 25 Jul 2022 |