REFIDO LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 4GQ

Company number 07970626
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address THE LIGHT BULB, STUDIO LU.G01, FILAMENT WALK, LONDON, ENGLAND, SW18 4GQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,033 . The most likely internet sites of REFIDO LTD are www.refido.co.uk, and www.refido.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refido Ltd is a Private Limited Company. The company registration number is 07970626. Refido Ltd has been working since 29 February 2012. The present status of the company is Active. The registered address of Refido Ltd is The Light Bulb Studio Lu G01 Filament Walk London England Sw18 4gq. . ELLARD, Scott Thomas is a Director of the company. FLYNN, Graham Michael is a Director of the company. GORDON, Andrew James Robert is a Director of the company. Secretary GORDON, Andrew has been resigned. Director HALL, James Lawrence has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ELLARD, Scott Thomas
Appointed Date: 04 February 2014
41 years old
Director
FLYNN, Graham Michael
Appointed Date: 04 February 2014
45 years old
Director
GORDON, Andrew James Robert
Appointed Date: 04 February 2014
51 years old

Resigned Directors

Secretary
GORDON, Andrew
Resigned: 04 February 2014
Appointed Date: 29 February 2012
Director
HALL, James Lawrence
Resigned: 22 April 2014
Appointed Date: 29 February 2012
49 years old

Persons With Significant Control

Mr Graham Michael Flynn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Thomas Ellard
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Robert Gordon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFIDO LTD Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,033
22 Oct 2015
Registered office address changed from Studio 17 John Archer Way Royal Victoria Patriotic Building London SW18 3SX to The Light Bulb, Studio Lu.G01 Filament Walk London SW18 4GQ on 22 October 2015
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
26 Jun 2013
Statement of capital following an allotment of shares on 26 June 2013
  • GBP 500,000
  • ANNOTATION A second filed SH01 was registered on 10/07/2013
26 Jun 2013
Statement of capital following an allotment of shares on 26 June 2013
  • GBP 500,000
  • ANNOTATION A second filed SH01 was registered on 10/07/2013
01 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
01 Mar 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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