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 - web portals.
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
79
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2026
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
1
Contact
Unit 1.08 50 York Way, London, N19AB