Company number 08424029
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 5TH FLOOR, 1 CAREY LANE, LONDON, ENGLAND, EC2V 8AE
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 1 5th Floor 1 Carey Lane London EC2V 8AE England to 5th Floor 1 Carey Lane London EC2V 8AE on 10 January 2017; Registered office address changed from 1 Bell Yard London WC2A 2JR to 1 5th Floor 1 Carey Lane London EC2V 8AE on 2 November 2016. The most likely internet sites of REFERA LIMITED are www.refera.co.uk, and www.refera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refera Limited is a Private Limited Company.
The company registration number is 08424029. Refera Limited has been working since 28 February 2013.
The present status of the company is Active. The registered address of Refera Limited is 5th Floor 1 Carey Lane London England Ec2v 8ae. . SHEPHARD, Garth David is a Secretary of the company. SHEPHARD, Garth David is a Director of the company. The company operates in "Web portals".
Current Directors
Persons With Significant Control
Mr Garth David Shephard
Notified on: 7 April 2016
53 years old
Nature of control: Has significant influence or control
REFERA LIMITED Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Jan 2017
Registered office address changed from 1 5th Floor 1 Carey Lane London EC2V 8AE England to 5th Floor 1 Carey Lane London EC2V 8AE on 10 January 2017
02 Nov 2016
Registered office address changed from 1 Bell Yard London WC2A 2JR to 1 5th Floor 1 Carey Lane London EC2V 8AE on 2 November 2016
13 Aug 2016
Micro company accounts made up to 31 December 2015
20 May 2016
Statement of capital following an allotment of shares on 20 May 2016
...
... and 7 more events
18 Nov 2013
Company name changed endorsa LIMITED\certificate issued on 18/11/13
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RES15 ‐
Change company name resolution on 2013-11-18
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NM01 ‐
Change of name by resolution
18 Nov 2013
Registered office address changed from C/O Opus Corporate Finance Llp 1 Bell Yard London WC2A 2JR England on 18 November 2013
15 Jul 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
15 Jul 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 July 2013
28 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted