RM

REPHINE MIDCO LIMITED

Active

Company number 13593994

Stevenage · Incorporated 31 August 2021

Unit 15 Meadway Court Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rephine Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2021

Funding

1 funding round
12 October 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Resolution
Resolution
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
1 September 2021 View
Incorporation Company
Incorporation
31 August 2021 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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