REPHINE LIMITED
Active - Accounts Filed
General Information
NAME
REPHINE LIMITED
COMPANY NUMBER
04223857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/05/2001
(23 years and 7 months old)
WEBSITE
www.rephine.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/01/2002
21/04/2010
IXDATA LIMITED
View all previous names
HERTFORDSHIRE
SG1 2EF
Telephone: 01763853135
TPS: No
Unit 15A
Meadway Court
Rutherford Close
Stevenage, Hertfordshire
SG1 2EF
Telephone: 853135
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IX GROUP LIMITED | In Liquidation | View Report |
| REPHINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Adam Sherlock (928829746) has left the board |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REPHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/08/2022 - Present (2 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 84 |
View Report |
|
Director: 29/05/2001 - Present (23 years and 7 months) Secretary: 29/05/2001 - Present (23 years and 7 months) Born in Aug 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
29/05/2001 - Present (23 years and 7 months) Born in Oct 1951 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IX GROUP LIMITED | In Liquidation | View Report |
| MEDIX UK LIMITED | Active - Accounts Filed | View Report |
| MEDIX UK LIMITED | Active - Accounts Filed | View Report |
| REPHINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Adam Sherlock (928829746) has left the board |
| 08/11/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Mark Arnold Croghan (906886590) Appointed |
| 28/01/2022 | New Accounts filed |
| 18/10/2021 | Rino Casmira Coladangelo (901808054) has left the board |
| 18/10/2021 | New Board Member Adam Sherlock (928829746) Appointed |
| 18/10/2021 | Simon James Barratt (917676061) has left the board |
| 18/10/2021 | New Board Member Chris Burman (928829745) Appointed |
| 18/10/2021 | New Board Member Chris Burman (928829745) Appointed |
| 18/10/2021 | New Board Member Adam Sherlock (928829746) Appointed |
| 18/10/2021 | New Board Member Alasdair Iain Leckie (928829747) Appointed |
| 18/10/2021 | Simon James Barratt (917676061) has left the board |
| 18/10/2021 | Rino Casmira Coladangelo (901808054) has left the board |
| 18/10/2021 | New Board Member Alasdair Iain Leckie (928829747) Appointed |
| 05/10/2021 | New Board Member Adam Sherlock (928829746) Appointed |
| 05/10/2021 | New Board Member Alasdair Iain Leckie (928829747) Appointed |
| 05/10/2021 | Rino Casmira Coladangelo (901808054) has left the board |
| 05/10/2021 | Simon James Barratt (917676061) has left the board |
| 05/10/2021 | New Board Member Chris Burman (928829745) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 16/09/2014 | Change in Reg. Office |
| 14/06/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | Robin Wyatt Guenier (902967235) has left the board |
| 21/03/2013 | New Company Secretary Zac Barratt (917676061) Appointed |
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