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Company Information for

REFIEX LTD

C/O AZETS, TY CAER WYR CHARTER COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FS,

Company Registration Number

11305368

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Refiex Ltd

REFIEX LTD was founded on 2018-04-11 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Refiex Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
REFIEX LTD

C/O AZETS, TY CAER WYR CHARTER COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS

Filing Information

Company Number		11305368
Company ID Number		11305368
Date formed		2018-04-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2022
Account next due		31/01/2024
Latest return
Return next due		09/05/2019
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 08:35:44
Primary Source:	Companies House

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Company Officers of REFIEX LTD

Current Directors

Officer	Role	Date Appointed
SANDRA CATALINA BUSTAMANTE-LOPEZ	Director	2018-04-11
STEVEN LEWIS KELLY	Director	2018-04-11
KENITH ERWIN MEISSNER II	Director	2018-04-11
JERSSON PLACIDO	Director	2018-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN LEWIS KELLY	APPLICYP LTD	Director	2011-06-10	CURRENT	2011-06-10	Dissolved 2017-10-10

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.

Date	Document Type	Document Description
2023-09-19		Final Gazette dissolved via compulsory strike-off
2023-07-04		FIRST GAZETTE notice for compulsory strike-off
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-04-26	DISS40	Compulsory strike-off action has been discontinued
2022-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/20 FROM C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom
2020-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/19 FROM Broomfield Alexander Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS Wales
2018-04-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to REFIEX LTD 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 REFIEX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

REFIEX LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 REFIEX LTD

Intangible Assets

Patents

We have not found any records of REFIEX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for REFIEX LTD

Trademarks

We have not found any records of REFIEX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REFIEX LTD. 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 (72110 - Research and experimental development on biotechnology) as REFIEX LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where REFIEX LTD 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 REFIEX LTD 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 REFIEX LTD any grants or awards.

Ownership

We could not find any group structure information

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