RL

REFAL 400 LIMITED

Active

Company number 02848805

· Incorporated 27 August 1993

1 Fleet Place, London, EC4M 7WS

Last updated on 18 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dentons Nominees Uk And Middle East Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Dormant
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Dormant
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Dormant
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Accounts With Accounts Type Dormant
Accounts
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Dormant
Accounts
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Dormant
Accounts
26 May 2018 View
Change Corporate Director Company With Change Date
Officers
22 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Dormant
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Dormant
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Resolution
Resolution
29 August 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Dormant
Accounts
30 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2013 View
Change Corporate Director Company With Change Date
Officers
2 April 2013 View
Change Corporate Director Company With Change Date
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Dormant
Accounts
16 May 2011 View
Change Corporate Director Company With Change Date
Officers
6 October 2010 View
Change Corporate Director Company With Change Date
Officers
5 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2010 View
Change Corporate Director Company With Change Date
Officers
15 September 2010 View
Change Corporate Director Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
4 June 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Dormant
Accounts
30 June 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
12 May 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Dormant
Accounts
27 February 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
9 September 2005 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Accounts With Accounts Type Dormant
Accounts
27 April 2005 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2003 View
Legacy
Annual Return
23 September 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Dormant
Accounts
22 May 2001 View
Accounts With Accounts Type Dormant
Accounts
2 May 2000 View
Legacy
Annual Return
27 September 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Accounts With Accounts Type Dormant
Accounts
19 November 1998 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Dormant
Accounts
22 April 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Annual Return
28 August 1997 View
Accounts With Accounts Type Dormant
Accounts
9 January 1997 View
Legacy
Annual Return
2 September 1996 View
Accounts With Accounts Type Dormant
Accounts
28 April 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
12 October 1995 View
Legacy
Annual Return
5 September 1995 View
Accounts With Accounts Type Dormant
Accounts
4 May 1995 View
Resolution
Resolution
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 October 1994 View
Legacy
Officers
12 November 1993 View
Legacy
Officers
12 November 1993 View
Memorandum Articles
Incorporation
12 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Capital
12 November 1993 View
Legacy
Officers
12 November 1993 View
Incorporation Company
Incorporation
27 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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