RL

REPHINE LIMITED

Active

Company number 04223857

Stevenage · Incorporated 29 May 2001

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

Last updated on 31 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ETANK LTD · 29 May 2001 – 31 January 2002

IXDATA LIMITED · 31 January 2002 – 21 April 2010

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
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Small
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 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 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
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Small
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Resolution
Resolution
18 July 2022 View
Resolution
Resolution
14 July 2022 View
Memorandum Articles
Incorporation
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Memorandum Articles
Incorporation
6 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2018 View
Change Person Secretary Company With Change Date
Officers
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Termination Secretary Company With Name
Officers
19 March 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Resolution
Resolution
21 April 2010 View
Certificate Change Of Name Company
Change Of Name
21 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2010 View
Accounts With Accounts Type Dormant
Accounts
8 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
2 February 2010 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Dormant
Accounts
23 March 2009 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
4 September 2007 View
Accounts With Accounts Type Dormant
Accounts
4 September 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Dormant
Accounts
4 May 2006 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Dormant
Accounts
15 February 2005 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Dormant
Accounts
26 January 2004 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Dormant
Accounts
29 April 2003 View
Legacy
Address
2 July 2002 View
Legacy
Annual Return
2 July 2002 View
Certificate Change Of Name Company
Change Of Name
31 January 2002 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Incorporation Company
Incorporation
29 May 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SG1 2EF

AVNET EMG LTD.
#01485988
active
ELECTRON HOUSE (OVERSEAS) LIMITED
#01962339
active
BELL BAR LIMITED
#02113099
active
BELL BAR MANAGEMENT LIMITED
#02113124
active
AVNET (HOLDINGS) LTD
#02341058
active
See all companies at SG1 2EF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.