Menna Overview

Here’s a quick overview of REF WISDOM LIMITED 👀 — a London based business that started in 2015.

REF WISDOM LIMITED

  • Company statusactive
  • Company No09675113
  • Age11 years Incorporated 7 July 2015
  • Officers7

Address

30 Old Bailey, London, EC4M 7AU, United Kingdom

REF WISDOM LIMITED is an active company incorporated on 7 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

1 Year Ago on 15 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 03 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 27 Feb 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 27 Feb 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 04 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 22 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Dec 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 27 Sep 2023

event
Capital Allotment Shares

2 Years Ago on 04 Aug 2023

event
Confirmation Statement With Updates

2 Years Ago on 02 Aug 2023

event
Capital Allotment Shares

3 Years Ago on 23 Dec 2022

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Change To A Person With Significant Control

3 Years Ago on 21 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 21 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 21 Dec 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 21 Dec 2022

enterprise
Memorandum Articles

3 Years Ago on 21 Dec 2022

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Resolution

3 Years Ago on 21 Dec 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 18 Aug 2022

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Capital Name Of Class Of Shares

3 Years Ago on 10 Aug 2022

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 10 Aug 2022

event
Capital Allotment Shares

3 Years Ago on 10 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 27 Jul 2022

enterprise
Memorandum Articles

4 Years Ago on 27 Jul 2022

gavel
Resolution

4 Years Ago on 27 Jul 2022

People

Officers7

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
GREENBERG, Hal Richarddirector Jun 195218 Dec 2015
HAJDU, Nandordirector Mar 199027 Feb 2020
HEARNE, Christopher Charlesdirector Dec 198124 Aug 2021
MATO, Leonardo Ruben, Mr.director May 196814 Dec 2023
ROWLAND, Philip Johndirector Feb 196317 Jul 2020
SCOTT, Martin Johndirector Feb 197007 Jul 2015
TATTAN, Oliverdirector Aug 196419 Feb 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr. Bela Szigethy Sep 195506 Apr 2016
Mr Stewart Kohl Jul 195506 Apr 2016
Charles Taylor Insurance Services Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.