Refinity Ltd LINCOLN


Refinity Ltd is a private limited company located at 41 Moor Lane, North Hykeham, Lincoln LN6 9AE. Its total net worth is estimated to be 1 pound, while the fixed assets the company owns come to 0 pounds. Incorporated on 2005-03-16, this 19-year-old company is run by 1 director and 1 secretary.
Director Sean B., appointed on 16 March 2005.
Changing the topic to secretaries, we can mention: Deborah B., appointed on 16 March 2005.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to Companies House data there was a name change on 2016-11-14 and their previous name was Sab Property Development Limited.
The latest confirmation statement was sent on 2023-03-16 and the date for the following filing is 2024-03-30. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Refinity Ltd Address / Contact

Office Address 41 Moor Lane
Office Address2 North Hykeham
Town Lincoln
Post code LN6 9AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05395227
Date of Incorporation Wed, 16th Mar 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Deborah B.

Position: Secretary

Appointed: 16 March 2005

Sean B.

Position: Director

Appointed: 16 March 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2005

Resigned: 16 March 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 March 2005

Resigned: 16 March 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Sean B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sean B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sab Property Development November 14, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth111        
Balance Sheet
Cash Bank In Hand111        
Cash Bank On Hand   11131067086119 9813 3395 025
Current Assets   11 1174 2593 7093 48810 5459 66733 356
Debtors    1 0044 1533 0012 8775646 32828 331
Property Plant Equipment    4143101 3131 4193 1337 5015 675
Net Assets Liabilities       -26 921-15 2848 32030 413
Net Assets Liabilities Including Pension Asset Liability 11        
Reserves/Capital
Called Up Share Capital11         
Shareholder Funds111        
Other
Amount Specific Advance Or Credit Directors     3 656   3 49228 211
Amount Specific Advance Or Credit Made In Period Directors     3 656   20 67335 047
Amount Specific Advance Or Credit Repaid In Period Directors      3 656  17 18110 328
Accrued Liabilities Deferred Income     990712    
Accumulated Depreciation Impairment Property Plant Equipment    191234979391 3652 9114 797
Average Number Employees During Period     111111
Corporation Tax Payable     1 010     
Creditors    3 0703 01833 55331 8285 0007 4247 540
Dividends Paid     3 000     
Increase From Depreciation Charge For Year Property Plant Equipment    191043744424261 5461 891
Net Current Assets Liabilities   1-1 9531 241-29 844-28 340-13 4172 24325 816
Number Shares Allotted 11        
Par Value Share 11        
Prepayments Accrued Income     3375    
Profit Loss    -1 5406 090     
Property Plant Equipment Gross Cost    4334331 8102 3584 49810 41310 472
Share Capital Allotted Called Up Paid111        
Total Additions Including From Business Combinations Property Plant Equipment    433 1 3775482 1405 915202
Total Assets Less Current Liabilities11 1-1 5391 551-28 531-26 921-10 2849 74531 491
Trade Creditors Trade Payables     841367    
Trade Debtors Trade Receivables     4642 926    
Disposals Decrease In Depreciation Impairment Property Plant Equipment          6
Disposals Property Plant Equipment          143
Provisions For Liabilities Balance Sheet Subtotal         1 4251 078

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates 16th March 2023
filed on: 23rd, March 2023
Free Download (5 pages)

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