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Refined Pallet Uk Limited, W1S 1BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REFINED PALLET UK LIMITED

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

This company is commonly known as Refined Pallet Uk Limited. The company was founded 8 years ago and was given the registration number 09999369. The firm's registered office is in LONDON. You can find them at Office 4.23, Hanover Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REFINED PALLET UK LIMITED
Company Number:09999369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 4.23, Hanover Square, London, England, W1S 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7b, Pearse Square, Dublin 2, Ireland,

Secretary31 August 2019Active
Apt 4, 100 West Green Road, London, England,

Director31 December 2020Active
1 Ludham, Gospel Oak, London, England, NW5 4SE

Director31 December 2019Active
Big Picture, 77 Victoria Place,, 20 Wellwood Street, Belfast, Northern Ireland, BT12 7FX

Director30 August 2019Active
Big Picture, 77 Victoria Place, 20 Wellwood Street,, Belfast, Northern Ireland, BT12 7FX

Director30 August 2019Active
483, Green Lanes, London, England, N13 4BS

Director01 April 2016Active
483, Green Lanes, London, England, N13 4BS

Director11 February 2016Active

People with Significant Control

Mr Sean Crescenzi
Notified on:31 August 2019
Status:Active
Date of birth:April 1990
Nationality:Irish
Country of residence:Ireland
Address:28, Molesworth Street, Dublin, Ireland, D02 P793
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fabian Wagner
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:German
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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