Refinery 29 Limited
Company Profile
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SmallRefinery 29 Limited
08279936•Private Limited With Share Capital
Unit 1.08 50 York Way, London, N19AB
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Incorporated
05/11/2012
Company Age
13 years
Directors
2
Employees
20
SIC Code
63120
Risk
not scored
Company Overview
Registration, classification & business activity
Refinery 29 Limited (08279936) is a private limited with share capital incorporated on 05/11/2012 (13 years old) and registered in london, N19AB. The company operates under SIC code 63120 and is classified as Small.
Refinery 29 limited is an information technology and services company based out of 10 john street, london, united kingdom.
Private Limited With Share Capital
SIC: 63120
Small
Incorporated 05/11/2012
N19AB
20 employees
Financial Overview
Total Assets
£12.27M
Liabilities
£24.66M
Net Assets
£-12.39M
Turnover
£2.65M
Cash
£25.4K
Key Metrics
20
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2025
Administrative Restoration Company
Category:Restoration
Date:14-08-2025
Gazette Dissolved Compulsory
Category:Gazette
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Memorandum Articles
Category:Incorporation
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2012
Incorporation Company
Category:Incorporation
Date:05-11-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2025
Filing Date12/08/2025
Latest Accounts31/12/2023
Trading Addresses
C/O Vice Media Group, 2-6 New North Place, London, EC2A4JA
Unit 1.08 50 York Way, London, N19ABRegistered
Related Companies
5
Contact
www.refinery29.uk
Unit 1.08 50 York Way, London, N19AB