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Refined Investments Limited

Refined Investments Limited is an active company incorporated on 27 January 2011 with the registered office located in London, Greater London. Refined Investments Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07508096
Private limited company
Age
14 years
Incorporated 27 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 20 Jan 2024 (1 year 7 months ago)
Previous address was Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.47K
Decreased by £56.6K (-96%)
Total Liabilities
-£49.19K
Decreased by £15.84K (-24%)
Net Assets
-£46.71K
Decreased by £40.76K (+684%)
Debt Ratio (%)
1989%
Increased by 1878.87% (+1707%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Ms Ghazala Hamid (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Tariq Hamid (PSC) Resigned
1 Year 7 Months Ago on 7 Feb 2024
Tariq Hamid Resigned
1 Year 7 Months Ago on 7 Feb 2024
Ms Ghazala Hamid Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Ghazala Hamid Appointed
1 Year 7 Months Ago on 7 Feb 2024
Ghazala Hamid (PSC) Appointed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 7 Feb 2024
Notification of Ghazala Hamid as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Ghazala Hamid as a director on 7 February 2024
Submitted on 7 Feb 2024
Director's details changed for Ms Ghazala Hamid on 7 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Tariq Hamid as a director on 7 February 2024
Submitted on 7 Feb 2024
Cessation of Tariq Hamid as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Change of details for Ms Ghazala Hamid as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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