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REFINED CONSULTANTS LIMITED

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

This company is commonly known as Refined Consultants Limited. The company was founded 6 years ago and was given the registration number 11103911. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REFINED CONSULTANTS LIMITED
Company Number:11103911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emstrey House (North), Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Secretary22 May 2020Active
Emstrey House (North), Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director08 December 2017Active
Emstrey House (North), Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director08 December 2017Active
Emstrey House (North), Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director01 June 2020Active

People with Significant Control

Mr Nathan Lee-Walsh
Notified on:08 December 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Emstrey House (North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Anthony Fowler
Notified on:08 December 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Emstrey House (North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-05-24Accounts

Change account reference date company previous shortened.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Change person director company with change date.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-25Accounts

Change account reference date company previous shortened.

Download
2022-05-26Accounts

Change account reference date company previous shortened.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-07-28Incorporation

Memorandum articles.

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2020-07-28Resolution

Resolution.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-23Persons with significant control

Change to a person with significant control.

Download
2020-06-23Persons with significant control

Change to a person with significant control.

Download
2020-05-22Officers

Appoint person secretary company with name date.

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2020-05-05Resolution

Resolution.

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2020-05-05Incorporation

Memorandum articles.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-03-18Capital

Capital allotment shares.

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2020-03-06Resolution

Resolution.

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