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REFINITI LIMITED

REFINITI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameREFINITI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12442716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REFINITI LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is REFINITI LIMITED located?

    Registered Office Address
    Cie Building Begbroke Hill
    Yarnton
    OX5 1PF Kidlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFINITI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REFINITI LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for REFINITI LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Raymond Freelance as a director on Oct 27, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Appointment of Mr Paul Howard Thornton as a director on Apr 24, 2024

    		2 pagesAP01

    Previous accounting period shortened from Feb 29, 2024 to Dec 31, 2023

    		1 pagesAA01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Ian Raymond Freelance as a director on Dec 20, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 21, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Paul Howard Thornton as a person with significant control on Dec 21, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 270
    		3 pagesSH01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Cie Building Begbroke Science Park Woodstock Road Begbroke Oxfordshire OX5 1PF England to Cie Building Begbroke Hill Yarnton Kidlington OX5 1PF on Oct 10, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2021

    • Capital: GBP 225
    		3 pagesSH01

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin Paul Williams on May 19, 2022

    		2 pagesCH01

    Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Cie Building Begbroke Science Park Woodstock Road Begbroke Oxfordshire OX5 1PF on May 19, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Notification of Paul Thornton as a person with significant control on Jun 01, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 11, 2021

    		2 pagesPSC09

    Confirmation statement made on Jun 08, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of REFINITI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Kathy, Dr
    Begbroke Hill
    Yarnton
    OX5 1PF Kidlington
    Cie Building
    England
    		Director
    Begbroke Hill
    Yarnton
    OX5 1PF Kidlington
    Cie Building
    England
    		United KingdomBritish236424390001
    THORNTON, Paul Howard
    Begbroke Hill
    Yarnton
    OX5 1PF Kidlington
    Cie Building
    England
    		Director
    Begbroke Hill
    Yarnton
    OX5 1PF Kidlington
    Cie Building
    England
    		EnglandBritish300604280002
    WILLIAMS, Benjamin Paul
    Begbroke Hill
    Yarnton
    OX5 1PF Kidlington
    Cie Building
    England
    		Director
    Begbroke Hill
    Yarnton
    OX5 1PF Kidlington
    Cie Building
    England
    		EnglandBritish283942550001
    FREELANCE, Ian Raymond
    Begbroke Hill
    Yarnton
    OX5 1PF Kidlington
    Cie Building
    United Kingdom
    		Director
    Begbroke Hill
    Yarnton
    OX5 1PF Kidlington
    Cie Building
    United Kingdom
    		NetherlandsDutch317364040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REFINITI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Howard Thornton
    Begbroke Hill
    Yarnton
    OX5 1PF Kidlington
    Cie Building
    England
    		Jun 01, 2021
    Begbroke Hill
    Yarnton
    OX5 1PF Kidlington
    Cie Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for REFINITI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 04, 2020Jun 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0