Rephine Bidco Limited
Company Profile
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MicroRephine Bidco Limited
13594515•Private Limited With Share Capital
Unit 15, Meadway Court Rutherford Close, Stevenage, SG12EF
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Incorporated
31/08/2021
Company Age
4 years
Directors
5
Employees
5
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rephine Bidco Limited (13594515) is a private limited with share capital incorporated on 31/08/2021 (4 years old) and registered in stevenage, SG12EF. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 31/08/2021
SG12EF
5 employees
Financial Overview
Total Assets
£47.71M
Liabilities
£52.67M
Net Assets
£-4.96M
Turnover
£577.4K
Cash
£0
Key Metrics
5
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Resolution
Category:Resolution
Date:02-11-2021
Memorandum Articles
Category:Incorporation
Date:02-11-2021
Resolution
Category:Resolution
Date:24-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2021
Incorporation Company
Category:Incorporation
Date:31-08-2021
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 15, Meadway Court, Rutherford Close, Stevenage, SG12EFRegistered
Related Companies
10
Contact
Unit 15, Meadway Court Rutherford Close, Stevenage, SG12EF