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Refly Group Ltd
Refly Group Ltd is an active company incorporated on 17 January 2024 with the registered office located in London, City of London. Refly Group Ltd was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15419235
Private limited company
Age
1 year 7 months
Incorporated
17 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(7 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 January 2025
Due by
17 October 2025
(1 month remaining)
Learn more about Refly Group Ltd
Contact
Address
22 Eastcheap
2nd Floor
London
EC3M 1EU
England
Same address since
incorporation
Companies in EC3M 1EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Roberto Tamburelli
Director • Italian • Lives in Italy • Born in Jun 1965
Mohamed Eiweada
Director • Italian • Lives in England • Born in Sep 1997
Andrea Secchi
Director • Italian • Lives in Monaco • Born in Apr 1956
Luciano Secchi
Director • Italian • Lives in Monaco • Born in Feb 1953
Giave Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Refly Holding Ltd
Luciano Secchi and Mohamed Eiweada are mutual people.
Active
Planet Holding Ltd
Giave Secretaries Limited is a mutual person.
Active
Wind Management Group Ltd
Luciano Secchi is a mutual person.
Active
Nutragenis Ltd
Luciano Secchi is a mutual person.
Dissolved
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Financials
Refly Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Andrea Secchi Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Giave Secretaries Limited Appointed
1 Year 6 Months Ago on 28 Feb 2024
Incorporated
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Appointment of Andrea Secchi as a director on 1 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Giave Secretaries Limited as a secretary on 28 February 2024
Submitted on 29 Feb 2024
Incorporation
Submitted on 17 Jan 2024
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Repayment History
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