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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 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 days ago
Company No
15419235
Private limited company
Age
1 year 11 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 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 71 days
Awaiting first accounts
For period ending 31 January 2025
Due by 17 October 2025 (2 months remaining)
Contact
Address
22 Eastcheap
2nd Floor
London
EC3M 1EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in Monaco • Born in Feb 1953
Director • Italian • Lives in Monaco • Born in Apr 1956
Director • Italian • Lives in England • Born in Sep 1997
Director • Italian • Lives in Italy • Born in Jun 1965
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
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
Latest Activity
Compulsory Strike-Off Discontinued
10 Days Ago on 17 Dec 2025
Compulsory Gazette Notice
11 Days Ago on 16 Dec 2025
Andrea Secchi Appointed
10 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Giave Secretaries Limited Appointed
1 Year 10 Months Ago on 28 Feb 2024
Incorporated
1 Year 11 Months Ago on 17 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
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
Repayment History
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