Founded in 2016, App Refinery, classified under reg no. 10445551 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Mateusz T., appointed on 31 December 2022. There are currently no secretaries appointed. As of 8 May 2024, there were 2 ex directors - Malgorzata T., Mateusz T. and others listed below. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10445551 |
| Date of Incorporation | Tue, 25th Oct 2016 |
| Industry | specialised design activities |
| Industry | Advertising agencies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 31 December 2022
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Mateusz T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Malgorzata T. This PSC owns 75,01-100% shares. The third one is Mateusz T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Mateusz T.
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malgorzata T.
| Notified on | 1 August 2019 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
Mateusz T.
| Notified on | 25 October 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Current Assets | 8 114 | 18 709 | 3 219 | 3 581 | |
| Net Assets Liabilities | 2 006 | 1 | -9 552 | -8 593 | |
| Cash Bank In Hand | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 713 | 70 | 70 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 6 719 | 3 487 | 4 103 | 979 | |
| Fixed Assets | 1 324 | 2 779 | 4 183 | 3 346 | |
| Net Current Assets Liabilities | 1 395 | 16 353 | -884 | 2 602 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 131 | ||||
| Total Assets Less Current Liabilities | 2 719 | 19 132 | 3 299 | 5 948 | |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 2nd, November 2023 |
accounts | Free Download (2 pages) |
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