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Refactor Software Ltd

Refactor Software Ltd is an active company incorporated on 5 January 2011 with the registered office located in Exeter, Devon. Refactor Software Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07482486
Private limited company
Age
14 years
Incorporated 5 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Summit Woodwater Park
Pynes Hill
Exeter
Devon
EX2 5WS
United Kingdom
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom
Telephone
01647252692
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Software Consultant • British • Lives in England • Born in May 1981
Director • PSC • Graphic Designer • British • Lives in UK • Born in Apr 1982
Director • Lawyer • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Synchronicity Technology Solutions Limited
Mr Timothy Dominic Ivon Vaines is a mutual person.
Active
Southernhay Pilates Clinic Ltd
Mrs Georgia Helen Vaines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£287.39K
Decreased by £50.37K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£788.63K
Decreased by £122.34K (-13%)
Total Liabilities
-£141.1K
Decreased by £17.24K (-11%)
Net Assets
£647.53K
Decreased by £105.11K (-14%)
Debt Ratio (%)
18%
Increased by 0.51% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Peter Stephen Vaines Appointed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Mrs Georgia Helen Vaines (PSC) Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Mr Timothy Dominic Ivon Vaines (PSC) Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Mrs Georgia Helen Vaines Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Mr Timothy Dominic Ivon Vaines Details Changed
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Peter Stephen Vaines as a director on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 23 Jan 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Secretary's details changed for Mr Timothy Dominic Ivon Vaines on 9 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Timothy Dominic Ivon Vaines on 9 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mrs Georgia Helen Vaines on 9 November 2023
Submitted on 21 Nov 2023
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 21 November 2023
Submitted on 21 Nov 2023
Change of details for Mr Timothy Dominic Ivon Vaines as a person with significant control on 9 November 2023
Submitted on 21 Nov 2023
Repayment History
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