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Refined Berlin Limited

Refined Berlin Limited is an active company incorporated on 20 September 2024 with the registered office located in Fareham, Hampshire. Refined Berlin Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15968358
Private limited company
Age
1 year 3 months
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 34 days
Dated 14 November 2024 (1 year 1 month ago)
Next confirmation dated 14 November 2025
Was due on 28 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 20 June 2026 (5 months remaining)
Contact
Address
12a The Square
Wickham
Hampshire
PO17 5JQ
England
Address changed on 2 Dec 2025 (1 month ago)
Previous address was C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Trading Limited
Dr Darrell Kawooya is a mutual person.
Active
Nova Smart Commerce Limited
Dr Darrell Kawooya is a mutual person.
Active
True Smart Commerce Limited
Dr Darrell Kawooya is a mutual person.
Active
Financials
Refined Berlin Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 2 Dec 2025
Mr Darrell Kawooya (PSC) Details Changed
1 Month Ago on 14 Nov 2025
Mr Darrell Kawooya Details Changed
1 Month Ago on 14 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Incorporated
1 Year 3 Months Ago on 20 Sep 2024
Name changed from Refined-Berlin Limited
1 Year 1 Month Ago on 20 Nov 2024
Name changed from Darrell Kawooya Limited
1 Year 3 Months Ago on 20 Sep 2024
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Documents
Director's details changed for Mr Darrell Kawooya on 14 November 2025
Submitted on 2 Dec 2025
Registered office address changed from C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom to 12a the Square Wickham Hampshire PO17 5JQ on 2 December 2025
Submitted on 2 Dec 2025
Change of details for Mr Darrell Kawooya as a person with significant control on 14 November 2025
Submitted on 2 Dec 2025
Certificate of change of name
Submitted on 2 Jan 2025
Certificate of change of name
Submitted on 20 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 19 Nov 2024
Incorporation
Submitted on 20 Sep 2024
Repayment History
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