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REFINED ASSETS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Refined Assets Ltd. The company was founded 5 years ago and was given the registration number 11598886. The firm's registered office is in AYLESFORD. You can find them at 51 The Stream, Ditton, Aylesford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REFINED ASSETS LTD
Company Number:11598886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 The Stream, Ditton, Aylesford, Kent, England, ME20 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 The Stream, Ditton, Aylesford, England, ME20 6AG

Director02 October 2018Active
Ghl House, 12-14 Albion Place, Maidstone, England, ME14 5DZ

Director02 October 2018Active
51 The Stream, Ditton, Aylesford, United Kingdom, ME20 6AG

Director28 November 2018Active
Penmere Cottage, Green Road, Thorpe, Egham, England, TW20 8QL

Director05 June 2019Active

People with Significant Control

Mr Paul John Oliver
Notified on:02 October 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:51 The Stream, Ditton, Aylesford, England, ME20 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Howard Smith
Notified on:02 October 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Ghl House, 12-14 Albion Place, Maidstone, England, ME14 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved compulsory.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Officers

Change person director company with change date.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-05-29Officers

Termination director company with name termination date.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-06-21Officers

Appoint person director company with name date.

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2018-11-28Officers

Appoint person director company with name date.

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2018-10-02Incorporation

Incorporation company.

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