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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 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15419235
Private limited company
Age
2 years
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 13 days
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Was due on 30 January 2026 (13 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 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 Apr 1956
Director • Italian • Lives in England • Born in Sep 1997
Director • Italian • Lives in Italy • Born in Jun 1965
Director • Italian • Lives in Monaco • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Refly Holding Ltd
Mohamed Eiweada and Luciano Secchi 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
Full Accounts Submitted
1 Day Ago on 11 Feb 2026
Compulsory Strike-Off Discontinued
1 Month Ago on 17 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 16 Dec 2025
Andrea Secchi Appointed
1 Year Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Jan 2025
Giave Secretaries Limited Appointed
1 Year 11 Months Ago on 28 Feb 2024
Incorporated
2 Years Ago on 17 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Feb 2026
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 28 Jan 2026
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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