General information

Name:

Real Refurbs Ltd

Office Address:

Rewd Group Hq Unit 4 Barons Court FK3 8BH Grangemouth

Number: SC685452

Incorporation date: 2021-01-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Real Refurbs Limited has existed in the UK for 3 years. Started with Registered No. SC685452 in the year 2021, the firm is registered at Rewd Group Hq, Grangemouth FK3 8BH. It has been already one year from the moment Real Refurbs Limited is no longer featured under the business name Rewd Building. This firm's SIC and NACE codes are 43390 meaning Other building completion and finishing. Real Refurbs Ltd released its account information for the period up to March 31, 2022. Its latest annual confirmation statement was released on November 3, 2022.

In order to meet the requirements of its customer base, the following limited company is constantly being improved by a body of three directors who are Conar T., Laurie D. and Alexander R.. Their successful cooperation has been of crucial use to this limited company since 2023-03-24.

  • Previous company's names
  • Real Refurbs Limited 2023-05-09
  • Rewd Building Co Limited 2021-01-08

Financial data based on annual reports

Company staff

Conar T.

Role: Director

Appointed: 24 March 2023

Latest update: 10 March 2024

Laurie D.

Role: Director

Appointed: 08 January 2021

Latest update: 10 March 2024

Alexander R.

Role: Director

Appointed: 08 January 2021

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Rewd Trading Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grangemouth at Unit 4 Barons Court, FK3 8BH and was registered as a PSC under the reg no Sc725076.

Rewd Trading Holdings Ltd
Address: Rewd Group Hq Unit 4 Barons Court, Grangemouth, FK3 8BH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc725076
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Conar T.
Notified on 24 March 2023
Ceased on 24 March 2023
Nature of control:
substantial control or influence
Richard A.
Notified on 15 January 2021
Ceased on 3 November 2022
Nature of control:
1/2 or less of shares
Real Estate Wealth Development Holdings Limited
Address: Rewd Group Hq Unit 4 Barons Court, Grangemouth, FK3 8BH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc641228
Notified on 8 January 2021
Ceased on 29 April 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander R.
Notified on 8 January 2021
Ceased on 15 January 2021
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 08 January 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
3
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