Refresco Financing Uk 001 Ltd

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Refresco Financing Uk 001 Ltd

10942766Private Limited With Share Capital

Citrus Grove Side Ley, Kegworth, Derby, DE742FJ
Incorporated

01/09/2017

Company Age

8 years

Directors

3

Employees

3

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Refresco Financing Uk 001 Ltd (10942766) is a private limited with share capital incorporated on 01/09/2017 (8 years old) and registered in derby, DE742FJ. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 01/09/2017
DE742FJ
3 employees

Financial Overview

Total Assets

£273.9K

Liabilities

£0

Net Assets

£273.9K

Cash

£3.7K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:15-09-2023
Change Sail Address Company With New Address
Category:Address
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2022
Legacy
Category:Miscellaneous
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Incorporation Company
Category:Incorporation
Date:01-09-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Citrus Grove, Sideley, Kegworth, Derby, DE742FJRegistered

Contact

Citrus Grove Side Ley, Kegworth, Derby, DE742FJ