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Refract Speech Ltd CIRENCESTER

Refract Speech started in year 2006 as Private Limited Company with registration number 05887051. The Refract Speech company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cirencester at Gosditch House. Postal code: GL7 2AG.

At present there are 2 directors in the the company, namely Alexander P. and Benjamin F.. In addition one secretary - Alexander P. - is with the firm. As of 9 June 2024, there was 1 ex secretary - Jane B.. There were no ex directors.

Refract Speech Ltd Address / Contact

Office Address Gosditch House
Office Address2 5 Gosditch Street
Town Cirencester
Post code GL7 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05887051
Date of Incorporation Wed, 26th Jul 2006
Industry Other information technology service activities
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (40 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Alexander P.

Position: Director

Appointed: 14 April 2016

Alexander P.

Position: Secretary

Appointed: 18 March 2014

Benjamin F.

Position: Director

Appointed: 26 July 2006

Jane B.

Position: Secretary

Appointed: 26 July 2006

Resigned: 18 March 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Benjamin F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alexander P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Benjamin F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander P.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets151051461822
Net Assets Liabilities-5 612-6 175-6 720-7 252-7 828-8 423-9 071
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal467485485486-509-535-559
Average Number Employees During Period    222
Creditors5 1605 7006 2406 7807 3247 9068 534
Net Current Assets Liabilities-5 145-5 690-6 235-6 766-7 318  
Total Assets Less Current Liabilities-5 145-5 690-6 235-6 766-7 318-7 888-8 512
Advances Credits Directors5 1605 7006 2406 7807 324  
Advances Credits Made In Period Directors522 540540   
Amount Specific Advance Or Credit Directors   6 7807 3247 9068 534
Amount Specific Advance Or Credit Repaid In Period Directors    544582628

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates July 31, 2023
filed on: 31st, July 2023 		Free Download (3 pages)

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