General information

Name:

Rephine Ltd

Office Address:

Unit 15A Meadway Court Rutherford Close SG1 2EF Stevenage

Number: 04223857

Incorporation date: 2001-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Rephine was created on 2001-05-29 as a Private Limited Company. This enterprise's office can be reached at Stevenage on Unit 15A Meadway Court, Rutherford Close. Should you want to reach this business by post, the zip code is SG1 2EF. The reg. no. for Rephine Limited is 04223857. This company has a history in registered name change. Up till now the company had two different names. Before 2010 the company was prospering as Ixdata and before that the registered company name was Etank. This enterprise's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2021-07-31 is the last time the company accounts were reported.

That business owes its achievements and unending progress to four directors, namely Mark C., Chris B., Alasdair L. and Adam S., who have been managing it since 2022.

  • Previous company's names
  • Rephine Limited 2010-04-21
  • Ixdata Limited 2002-01-31
  • Etank Ltd 2001-05-29

Company staff

Mark C.

Role: Director

Appointed: 16 August 2022

Latest update: 27 January 2024

Chris B.

Role: Director

Appointed: 12 October 2021

Latest update: 27 January 2024

Alasdair L.

Role: Director

Appointed: 12 October 2021

Latest update: 27 January 2024

Adam S.

Role: Director

Appointed: 12 October 2021

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Rephine Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 4QN and was registered as a PSC under the reg no 13594515.

Rephine Bidco Limited
Address: 24 Grosvenor Street, London, W1K 4QN, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13594515
Notified on 12 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ix Group Limited
Address: Unit 15a Rutherford Close, Stevenage, SG1 2EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03936262
Notified on 6 April 2016
Ceased on 12 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rino C.
Notified on 7 April 2016
Ceased on 16 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 July 2021
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
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