Register entry · No. 09390128
RE-FIN LEGAL CONSULTANTS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Directors
Every current director was appointed in the last six months (26 Sep 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £45,236.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Jan 2015 (11 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O CARTER BOND UNIT 1 BRADBURY COURT, LYON ROAD, HARROW, ENGLAND, HA1 2BY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 29 Sep 2027
- Last made up to
- 15 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RE-FIN LEGAL CONSULTANTS LTD current
- FINDEALEX LTD earlier
- CRESCO LUCROR LUX LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £45,236 | 0 |
| 31 Jan 2025 | not published | not published | — | £45,970 | 0 |
| 31 Jan 2024 | not published | not published | — | £47,006 | 0 |
| 31 Jan 2023 | not published | not published | — | £48,294 | 0 |
| 31 Jan 2022 | not published | not published | — | £49,956 | 0 |
| 31 Jan 2021 | not published | not published | — | £51,879 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shyamal Dawada | Director | 26 Sep 2026 | — | March 1979 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Shyamal Dawada | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1979 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RE-FIN LEGAL CONSULTANTS LTD still trading?
The register shows RE-FIN LEGAL CONSULTANTS LTD as active.
What does RE-FIN LEGAL CONSULTANTS LTD do?
It files these industry codes 64999 (Financial intermediation not elsewhere classified); 69109 (Activities of patent and copyright agents).
When was RE-FIN LEGAL CONSULTANTS LTD set up?
It was incorporated on 15 January 2015.
When are RE-FIN LEGAL CONSULTANTS LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is RE-FIN LEGAL CONSULTANTS LTD's next confirmation statement due?
By 29 September 2027.
Who runs RE-FIN LEGAL CONSULTANTS LTD?
RE-FIN LEGAL CONSULTANTS LTD has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House