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Referto Limited

Referto Limited is an active company incorporated on 13 April 2022 with the registered office located in , . Referto Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14045280
Private limited company
Age
3 years
Incorporated 13 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (16 days remaining)
Contact
Address
Flat 54, Signature House
4 Jubilee Walk
London
WC1X 0BF
England
Address changed on 20 Nov 2023 (2 years 1 month ago)
Previous address was Flat 59 133 Axminster Rd London N7 6FR United Kingdom
Telephone
07555 494074
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Aug 1996 • Project Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£97.92K
Decreased by £132.87K (-58%)
Total Liabilities
-£262.21K
Increased by £2.45K (+1%)
Net Assets
-£164.29K
Decreased by £135.32K (+467%)
Debt Ratio (%)
268%
Increased by 155.24% (+138%)
Latest Activity
Mr Jeremy Amram (PSC) Details Changed
4 Months Ago on 10 Sep 2025
Sergazy Kalmurzayev Resigned
4 Months Ago on 10 Sep 2025
Sergazy Kalmurzayev (PSC) Resigned
4 Months Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 21 Apr 2025
Micro Accounts Submitted
11 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 12 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Apr 2023
Registered Address Changed
2 Years 12 Months Ago on 18 Jan 2023
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Documents
Change of share class name or designation
Submitted on 23 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Cessation of Sergazy Kalmurzayev as a person with significant control on 10 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Sergazy Kalmurzayev as a director on 10 September 2025
Submitted on 19 Sep 2025
Change of details for Mr Jeremy Amram as a person with significant control on 10 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 21 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Registered office address changed from Flat 59 133 Axminster Rd London N7 6FR United Kingdom to Flat 54, Signature House 4 Jubilee Walk London WC1X 0BF on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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