Refax Limited
Company Profile
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MicroRefax Limited
01030298•Private Limited With Share Capital
5, Napier Place,, London,, W148LG
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Incorporated
09/11/1971
Company Age
54 years
Directors
4
Employees
3
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Refax Limited (01030298) is a private limited with share capital incorporated on 09/11/1971 (54 years old) and registered in N/A, W148LG. The company operates under SIC code 68100 - buying and selling of own real estate.
Since 1974, real flame have pioneered the development of gas log fires in england and europe. from small beginnings, real flame have quickly grown to become europe’s largest retailers of gas log and gas coal fires. they also export throughout the world.real flame is based at our new kings road showr...
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/11/1971
W148LG
3 employees
Financial Overview
Total Assets
£1.71M
Liabilities
£62.9K
Net Assets
£1.64M
Cash
£704.6K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
8
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Capital
Date:23-04-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:24-01-2000
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1998
Accounts Amended With Made Up Date
Category:Accounts
Date:04-04-1997
Legacy
Category:Annual Return
Date:26-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1997
Legacy
Category:Officers
Date:24-12-1996
Legacy
Category:Officers
Date:29-01-1996
Legacy
Category:Annual Return
Date:29-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:19-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1994
Legacy
Category:Annual Return
Date:18-01-1994
Legacy
Category:Mortgage
Date:02-04-1993
Legacy
Category:Mortgage
Date:04-02-1993
Legacy
Category:Annual Return
Date:05-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1992
Legacy
Category:Annual Return
Date:29-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1991
Legacy
Category:Annual Return
Date:12-03-1991
Legacy
Category:Address
Date:27-11-1990
Legacy
Category:Annual Return
Date:07-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1990
Legacy
Category:Capital
Date:08-12-1989
Legacy
Category:Capital
Date:31-10-1989
Resolution
Category:Resolution
Date:31-10-1989
Legacy
Category:Officers
Date:26-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1989
Legacy
Category:Annual Return
Date:17-03-1989
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/10/2025
Latest Accounts31/03/2025
Trading Addresses
5, Napier Place,, London,, W14 8Lg, London, W148LGRegistered
80 New Kings Road, London, SW64LT
Related Companies
2
Contact
admin@realflame.co.ukcommercial@realflame.co.ukinfo@realflame.co.uksales@realflame.co.uku0022@realflame.co.ukrealflame.co.uk
5, Napier Place,, London,, W148LG