Refined Consultants Limited is a private limited company that can be found at Emstrey House (North), Shrewsbury Business Park, Shrewsbury SY2 6LG. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-08, this 6-year-old company is run by 3 directors and 1 secretary.
Director Philip P., appointed on 01 June 2020. Director Richard F., appointed on 08 December 2017. Director Nathan L., appointed on 08 December 2017.
Switching the focus to secretaries, we can name: Jonathon D., appointed on 22 May 2020.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2023-01-04 and the deadline for the following filing is 2024-01-18. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 29 May 2024.
| Office Address | Emstrey House (north) |
| Office Address2 | Shrewsbury Business Park |
| Town | Shrewsbury |
| Post code | SY2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 11103911 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 29th August |
| Company age | 7 years old |
| Account next due date | Wed, 29th May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 01 June 2020
Position: Secretary
Appointed: 22 May 2020
Position: Director
Appointed: 08 December 2017
Position: Director
Appointed: 08 December 2017
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Richard F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nathan L. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard F.
| Notified on | 8 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nathan L.
| Notified on | 8 December 2017 |
| Ceased on | 18 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 5 | 16 | 3 327 | 53 314 | 41 312 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 200 | 7 100 | 8 930 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 56 | 18 136 | 15 554 | 24 539 | |
| Net Current Assets Liabilities | 5 | -40 | -14 809 | 37 760 | 16 773 |
| Total Assets Less Current Liabilities | 5 | -40 | -14 809 | 37 760 | 16 773 |
| Advances Credits Directors | 5 031 | 5 051 | 13 549 | 4 282 | |
| Advances Credits Made In Period Directors | 20 | 13 549 | 4 282 | ||
| Advances Credits Repaid In Period Directors | 5 051 | 13 549 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/04 filed on: 11th, January 2024 |
confirmation statement | Free Download (4 pages) |
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