REFINE INVESTMENTS LTD

Key Data

Status

Active

Company No.

16232886

Incorporation date

05/02/2025

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/02/2025)

08/04/2026

Registration of charge 162328860002, created on 2026-03-30

View PDF (3 pages)

28/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

13/11/2025

Registration of charge 162328860001, created on 2025-11-12

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (3 pages)

05/02/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

14/03/2026

Accounts

Next account date

28/02/2026

Next due on

05/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Umar Wasim Maqsood	Director	05/02/2025 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About REFINE INVESTMENTS LTD

REFINE INVESTMENTS LTD is an(a) Active company incorporated on 05/02/2025 with the registered office located at 417a Birmingham Road, Sutton Coldfield B72 1AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of REFINE INVESTMENTS LTD?

REFINE INVESTMENTS LTD is currently Active. It was registered on 05/02/2025 .

Where is REFINE INVESTMENTS LTD located?

REFINE INVESTMENTS LTD is registered at 417a Birmingham Road, Sutton Coldfield B72 1AU.

What does REFINE INVESTMENTS LTD do?

REFINE INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for REFINE INVESTMENTS LTD?

The latest filing was on 08/04/2026: Registration of charge 162328860002, created on 2026-03-30.