Rephine Topco Limited
Company Profile
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MediumRephine Topco Limited
13587144•Private Limited With Share Capital
Unit 15, Meadway Court Rutherford Close, Stevenage, SG12EF
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Incorporated
26/08/2021
Company Age
4 years
Directors
4
Employees
109
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rephine Topco Limited (13587144) is a private limited with share capital incorporated on 26/08/2021 (4 years old) and registered in stevenage, SG12EF. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/08/2021
SG12EF
109 employees
Financial Overview
Total Assets
£34.81M
Liabilities
£57.41M
Net Assets
£-22.60M
Turnover
£12.94M
Cash
£1.35M
Key Metrics
109
Employees
4
Directors
15
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Resolution
Category:Resolution
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2021
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2021
Incorporation Company
Category:Incorporation
Date:26-08-2021
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
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