EXPERIAN REFI OUTSOURCE SERVICES LIMITED

Key Data

Status

Active

Company No.

03783911

Incorporation date

08/06/1999

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

03/02/2026

Certificate of change of name

View PDF (3 pages)

10/12/2025

Termination of appointment of Regina Maria Acton as a secretary on 2025-10-24

View PDF (1 pages)

10/12/2025

Appointment of Ms Sarah Henry as a secretary on 2025-10-24

View PDF (2 pages)

09/12/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/07/2025

Register inspection address has been changed from Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ England to The Sir John Peace Building Experian Way Nottingham NG80 1ZZ

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

13/03/2025

Appointment of Mr Eduardo Guimaraes Castro as a director on 2025-03-06

View PDF (2 pages)

10/01/2025

Termination of appointment of Halina Briggs as a secretary on 2025-01-08

View PDF (1 pages)

10/01/2025

Registered office address changed from Kempton House Kempton Way Dysart Road Grantham NG31 7LE England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 2025-01-10

View PDF (1 pages)

10/01/2025

Appointment of Ms Regina Maria Acton as a secretary on 2025-01-08

View PDF (2 pages)

09/01/2025

Appointment of Mr Jake Ranson as a director on 2025-01-09

View PDF (2 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/10/2024

Change of details for Paylink Solutions Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

17/07/2024

Change of details for Paylink Solutions Limited as a person with significant control on 2024-07-17

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

12/06/2024

Termination of appointment of Susan Dawn Rann as a director on 2024-06-12

View PDF (1 pages)

11/03/2024

Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-11

View PDF (1 pages)

06/03/2024

Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Dysart Road Grantham NG31 7LE on 2024-03-06

View PDF (1 pages)

22/02/2024

Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 2024-02-22

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

25/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

16/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (57 pages)

15/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rann, Gordon	Director	08/06/1999 - 27/03/2015	105
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1999 - 08/06/1999	99600
Obahiagbon, Charlotte Margaret	Director	06/11/2014 - 30/06/2016	6
Payne, Louise	Secretary	01/03/2005 - 20/04/2015	20
Duffey, Rachel Elizabeth	Director	26/07/2017 - 27/06/2019	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About EXPERIAN REFI OUTSOURCE SERVICES LIMITED

EXPERIAN REFI OUTSOURCE SERVICES LIMITED is an(a) Active company incorporated on 08/06/1999 with the registered office located at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERIAN REFI OUTSOURCE SERVICES LIMITED?

EXPERIAN REFI OUTSOURCE SERVICES LIMITED is currently Active. It was registered on 08/06/1999 .

Where is EXPERIAN REFI OUTSOURCE SERVICES LIMITED located?

EXPERIAN REFI OUTSOURCE SERVICES LIMITED is registered at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does EXPERIAN REFI OUTSOURCE SERVICES LIMITED do?

EXPERIAN REFI OUTSOURCE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EXPERIAN REFI OUTSOURCE SERVICES LIMITED?

The latest filing was on 03/02/2026: Certificate of change of name.