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Requestaref Limited WALTON-ON-THAMES


Requestaref Limited is a private limited company situated at 49 Eastwick Road, Hersham, Walton-On-Thames KT12 5AR. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 1 director.
Director Jack N., appointed on 06 January 2020.
The company is categorised as "other sports activities" (SIC code: 93199).
The latest confirmation statement was filed on 2023-05-14 and the date for the following filing is 2024-05-28. Likewise, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Requestaref Limited Address / Contact

Office Address 49 Eastwick Road
Office Address2 Hersham
Town Walton-on-thames
Post code KT12 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12386306
Date of Incorporation Mon, 6th Jan 2020
Industry Other sports activities
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (168 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Jack N.

Position: Director

Appointed: 06 January 2020

Alexander E.

Position: Director

Appointed: 06 January 2020

Resigned: 27 November 2023

Calogero S.

Position: Director

Appointed: 06 January 2020

Resigned: 07 December 2020

Zachary S.

Position: Director

Appointed: 06 January 2020

Resigned: 27 November 2023

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Biagia S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Zachary S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Calogero S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Biagia S.

Notified on 14 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Zachary S.

Notified on 6 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Calogero S.

Notified on 6 January 2020
Ceased on 6 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets293106106
Net Assets Liabilities291104104
Other
Creditors222
Net Current Assets Liabilities293106104
Total Assets Less Current Liabilities293106104

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Monday 27th November 2023
filed on: 27th, November 2023
Free Download (1 page)

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