Refine Topco Limited
Company Profile
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MicroRefine Topco Limited
12411094•Private Limited With Share Capital
3Rd Floor 2 Seething Lane, London, EC3N4AT
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Incorporated
17/01/2020
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Refine Topco Limited (12411094) is a private limited with share capital incorporated on 17/01/2020 (6 years old) and registered in london, EC3N4AT. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/01/2020
EC3N4AT
Financial Overview
Total Assets
£241.23M
Liabilities
£17.99M
Net Assets
£223.24M
Turnover
£285.5K
Cash
£1.37M
Key Metrics
3
Directors
4
Shareholders
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2024
Memorandum Articles
Category:Incorporation
Date:27-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Resolution
Category:Resolution
Date:22-03-2024
Memorandum Articles
Category:Incorporation
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Resolution
Category:Resolution
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:22-12-2021
Resolution
Category:Resolution
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Resolution
Category:Resolution
Date:04-05-2020
Memorandum Articles
Category:Incorporation
Date:04-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2020
Capital Redomination Of Shares
Category:Capital
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-01-2020
Incorporation Company
Category:Incorporation
Date:17-01-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 2 Seething Lane, London, EC3N4ATRegistered
30 Broadwick Street, London, W1F8JB
Related Companies
10
Contact
3Rd Floor 2 Seething Lane, London, EC3N4AT