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Companies House/Stevenage/Company profile

REPHINE LIMITED

Active
04223857·incorporated 2001-05-29

REPHINE LIMITED is an active UK private limited company, incorporated on 29 May 2001 at Companies House (number 04223857; OpenRegistry canonical ID GB-04223857-rephine-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-29
Registered Address
UNIT 15A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REPHINE LIMITED has 1 person with significant control on file:

  • Rephine Bidco Limited (England And Wales reg. 13594515). Notified 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ix Group Limited (United Kingdom reg. 03936262). Notified 2016-04-06. Ceased 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Rino Casmira Coladangelo born 1951 resident in United Kingdom, Italian national. Notified 2016-04-07. Ceased 2021-09-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

REPHINE LIMITED has previously traded as:

  • IXDATA LIMITED (until 2010-04-21)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Stevenage: