REFINED COMMERCE LTD

Key Data

Status

Active

Company No.

08802398

Incorporation date

04/12/2013

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2013)

16/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

12/09/2025

Secretary's details changed for Mrs Dhanesha Mehta on 2025-09-12

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

05/09/2024

Certificate of change of name

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

30/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

11/05/2022

Secretary's details changed for Mrs Dhanesha Mehta on 2022-05-11

View PDF (1 pages)

11/05/2022

Change of details for Mr Rowan Daniel Burgess as a person with significant control on 2022-05-11

View PDF (2 pages)

11/05/2022

Notification of Burgess Developments Holdings Limited as a person with significant control on 2022-05-11

View PDF (2 pages)

18/01/2022

Appointment of Mrs Dhanesha Mehta as a secretary on 2022-01-11

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

18/01/2021

Resolutions

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

17/01/2020

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 2 Levalsa London Apprentice St. Austell Cornwall PL26 7AW on 2020-01-17

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

23/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

22/01/2019

Registered office address changed from 2 Levalsa London Apprentice St. Austell Cornwall PL26 7AW to 86-90 Paul Street London EC2A 4NE on 2019-01-22

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

08/09/2018

Director's details changed for Mr Rowan Daniel Burgess on 2018-09-07

View PDF (2 pages)

15/03/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

12/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

20/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (3 pages)

18/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (3 pages)

04/12/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-31.82 % *

* during past year

Cash in Bank

£195,541.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
272.07K
-
0.00
286.79K
-

2022
1
90.31K
-
0.00
195.54K
-

2022
1
90.31K
-
0.00
195.54K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

90.31K £-66.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.54K £-31.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burgess, Rowan Daniel	Director	04/12/2013 - Present	9
Burgess, Dhanesha	Secretary	11/01/2022 - Present	-

Persons with Significant Control

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

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Description

About REFINED COMMERCE LTD

REFINED COMMERCE LTD is an(a) Active company incorporated on 04/12/2013 with the registered office located at 2 Levalsa London Apprentice, St. Austell, Cornwall PL26 7AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of REFINED COMMERCE LTD?

REFINED COMMERCE LTD is currently Active. It was registered on 04/12/2013 .

Where is REFINED COMMERCE LTD located?

REFINED COMMERCE LTD is registered at 2 Levalsa London Apprentice, St. Austell, Cornwall PL26 7AW.

What does REFINED COMMERCE LTD do?

REFINED COMMERCE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does REFINED COMMERCE LTD have?

REFINED COMMERCE LTD had 1 employees in 2022.

What is the latest filing for REFINED COMMERCE LTD?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-15 with no updates.