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Company Information for

REFOCI LIMITED

2A THE QUADRANT, EPSOM, SURREY, KT17 4RH,
Company Registration Number
07683919
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Refoci Ltd
REFOCI LIMITED was founded on 2011-06-27 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Refoci Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REFOCI LIMITED
 
Legal Registered Office
2A THE QUADRANT
EPSOM
SURREY
KT17 4RH
Other companies in KT22
 
Filing Information
Company Number 07683919
Company ID Number 07683919
Date formed 2011-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 12:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFOCI LIMITED
The accountancy firm based at this address is AZURE FINANCIAL SERVICES LIMITED
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Companies with same name REFOCI LIMITED
The following companies were found which have the same name as REFOCI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFOCILLATE EXPORT PROJECT PRIVATE LIMITED PO NATABARI PS TUFANGANJ DIST COOCHBEHAR COOCHBEHAR West Bengal 736156 ACTIVE Company formed on the 2013-03-21

Company Officers of REFOCI LIMITED

Current Directors
Officer Role Date Appointed
BEN GRAY
Director 2011-06-27
ANDREW RAYMOND MILDNER
Director 2011-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RAYMOND MILDNER HINDSIGHT SOFTWARE LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
ANDREW RAYMOND MILDNER PLUMBSHORE LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2013-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08AR0127/06/16 FULL LIST
2016-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-28AR0127/06/15 FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 2 THE QUADRANT EPSOM SURREY KT17 4RH ENGLAND
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 12-14 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ
2015-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0127/06/14 FULL LIST
2014-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 9 NEWTON WOOD ROAD ASHTEAD SURREY KT21 1NN UNITED KINGDOM
2013-08-06AR0127/06/13 FULL LIST
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-27AR0127/06/12 FULL LIST
2011-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to REFOCI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REFOCI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFOCI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REFOCI LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-06-27 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REFOCI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFOCI LIMITED
Trademarks
We have not found any records of REFOCI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFOCI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as REFOCI LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where REFOCI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFOCI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REFOCI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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