Reffdev Uk Ltd LONDON


Reffdev Uk started in year 2012 as Private Limited Company with registration number 08065752. The Reffdev Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 27 Tanners Hill. Postal code: SE8 4PX.

The firm has one director. Latifat R., appointed on 11 May 2012. There are currently no secretaries appointed. As of 10 June 2024, there was 1 ex director - Tajudeen R.. There were no ex secretaries.

Reffdev Uk Ltd Address / Contact

Office Address 27 Tanners Hill
Office Address2 Hston House
Town London
Post code SE8 4PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08065752
Date of Incorporation Fri, 11th May 2012
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (102 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Latifat R.

Position: Director

Appointed: 11 May 2012

Tajudeen R.

Position: Director

Appointed: 11 May 2012

Resigned: 27 February 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Latifat R. This PSC and has 25-50% shares. Another one in the PSC register is Olatunji R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tajudeen R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Latifat R.

Notified on 11 May 2016
Nature of control: 25-50% shares

Olatunji R.

Notified on 11 May 2016
Ceased on 27 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tajudeen R.

Notified on 11 May 2016
Ceased on 27 February 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100-99-200365      
Balance Sheet
Current Assets1001001001001001001001001006 4853 380
Net Assets Liabilities    555-589-589-589-1 500-2 068
Cash Bank In Hand100100100100       
Net Assets Liabilities Including Pension Asset Liability100-99-200365      
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve -199-300-64       
Shareholder Funds100-99-200365      
Other
Average Number Employees During Period      11122
Creditors    95456896896898 3885 448
Net Current Assets Liabilities100-99-20036555100100100-1 500-2 068
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal         403 
Total Assets Less Current Liabilities100-99-20036555100100100-1 500-2 068
Called Up Share Capital Not Paid Not Expressed As Current Asset100          
Creditors Due Within One Year 1993006495      
Number Shares Allotted100  100       
Par Value Share1  1       
Share Capital Allotted Called Up Paid100 100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 11th May 2024
filed on: 11th, May 2024
Free Download (3 pages)

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