REF WISDOM LIMITED

Key Data

Status

Active

Company No.

09675113

Incorporation date

07/07/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

16/02/2026

Appointment of Mr Kaan Moustafa Oglou as a director on 2026-01-28

View PDF (2 pages)

03/02/2026

Termination of appointment of Philip John Rowland as a director on 2026-01-28

View PDF (1 pages)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 pages)

15/07/2025

Statement of capital following an allotment of shares on 2024-10-09

View PDF (6 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (11 pages)

27/02/2025

Registration of charge 096751130003, created on 2025-02-25

View PDF (11 pages)

27/02/2025

Registration of charge 096751130004, created on 2025-02-25

View PDF (10 pages)

04/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

22/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (11 pages)

21/12/2023

Appointment of Mr. Leonardo Ruben Mato as a director on 2023-12-14

View PDF (2 pages)

15/12/2023

Termination of appointment of Roumiana Zlateva as a director on 2023-12-14

View PDF (1 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-05-29

View PDF (5 pages)

02/08/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (11 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (5 pages)

21/12/2022

Resolutions

View PDF (4 pages)

21/12/2022

Memorandum and Articles of Association

View PDF (51 pages)

21/12/2022

Registered office address changed from C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB United Kingdom to 30 Old Bailey London EC4M 7AU on 2022-12-21

View PDF (1 pages)

21/12/2022

Director's details changed for Mr Oliver Tattan on 2022-12-21

View PDF (2 pages)

21/12/2022

Change of details for Mr Stewart Kohl as a person with significant control on 2022-12-21

View PDF (2 pages)

21/12/2022

Change of details for Mr. Bela Szigethy as a person with significant control on 2022-12-21

View PDF (2 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

03/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About REF WISDOM LIMITED

REF WISDOM LIMITED is an(a) Active company incorporated on 07/07/2015 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 7 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 REF WISDOM LIMITED?

REF WISDOM LIMITED is currently Active. It was registered on 07/07/2015 .

Where is REF WISDOM LIMITED located?

REF WISDOM LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does REF WISDOM LIMITED do?

REF WISDOM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REF WISDOM LIMITED?

The latest filing was on 16/02/2026: Appointment of Mr Kaan Moustafa Oglou as a director on 2026-01-28.