Refero Software Ltd, Camberley
Refero Software Ltd is a private limited company. Located at Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley GU16 7SG, this 6 years old business was incorporated on 2017-12-13 and is officially classified as "business and domestic software development" (SIC code: 62012).3 directors can be found in the company: Karl D. (appointed on 13 December 2017), Steven F. (appointed on 13 December 2017), Daniel W. (appointed on 13 December 2017).
| About | |
|---|---|
| Name: Refero Software Ltd | |
| Number: 11110166 | |
| Incorporation date: 2017-12-13 | |
| End of financial year: 30 April |
| Address: |
Unit 4.9, Hitech, Frimley 4 Business Park Frimley Camberley GU16 7SG |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Cinos Group Limited
21 July 2022
| Address | Unit 4.9, Hitech Frimley 4 Business Park, Frimley, Camberley, GU16 7SG, United Kingdom |
| Legal authority | United Kingdom Companies Acts |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11769890 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel W.
23 July 2019 - 21 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl D.
23 July 2019 - 21 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven F.
23 July 2019 - 21 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Leder Technology Holdings Limited
13 December 2017 - 23 July 2019
| Address | Unit 4.9, Hitech Frimley 4 Business Park, Frimley, Camberley, GU16 7SG, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11065968 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-04-30 |
| Current Assets | 48,707 | 111,718 | 118,181 | 82,636 | 113,382 |
| Total Assets Less Current Liabilities | -176,200 | -348,718 | -675,871 | -1,065,973 | -1,207,277 |
The date for Refero Software Ltd confirmation statement filing is 2023-12-26. The previous one was sent on 2022-12-12. The due date for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.
5 persons of significant control are listed in the Companies House, namely: Cinos Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Frimley 4 Business Park, Frimley, GU16 7SG Camberley. Daniel W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Karl D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2023/04/30 filed on: 31st, January 2024 | accounts |
Free Download
(9 pages)
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