REFINE TRADING LIMITED

Key Data

Status

Active

Company No.

10227340

Incorporation date

11/06/2016

Size

Micro Entity

Classification

Unlicensed carriers (53.20/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

18/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

30/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/06/2023

Change of details for Mr Kazi Monzurul Alam as a person with significant control on 2023-06-12

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.82K
-
0.00
-
-

2022
1
11.79K
-
0.00
-
-

2023
-
13.14K
-
0.00
-
-

2023
-
13.14K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

13.14K £11.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alam, Kazi Monzurul	Director	11/06/2016 - Present	-

Persons with Significant Control

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

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Description

About REFINE TRADING LIMITED

REFINE TRADING LIMITED is an(a) Active company incorporated on 11/06/2016 with the registered office located at 7c Kensington Gardens, Ilford IG1 3EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFINE TRADING LIMITED?

REFINE TRADING LIMITED is currently Active. It was registered on 11/06/2016 .

Where is REFINE TRADING LIMITED located?

REFINE TRADING LIMITED is registered at 7c Kensington Gardens, Ilford IG1 3EJ.

What does REFINE TRADING LIMITED do?

REFINE TRADING LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for REFINE TRADING LIMITED?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-06-30.