REFUGE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
REFUGE TRADING LIMITED
COMPANY NUMBER
13799550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7TY
Telephone: 02073957700
TPS: No
3rd Floor
One America Square
17 Crosswall
London
EC3N 2LB
Telephone: 73957700
92
c/o Fora, Tintagel House (Th)
London
SE1 7TY
SE1 7TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Ikram Dahman (932458198) Appointed |
| 02/07/2024 | New Board Member Joanna Mary Knowles (905241996) Appointed |
| 02/07/2024 | Louise Firth (929050865) has left the board |
Credit Risk Overview
Want to learn more about REFUGE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFUGE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFUGE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
25/06/2024 - Present (5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Ikram Dahman (932458198) Appointed |
| 02/07/2024 | New Board Member Joanna Mary Knowles (905241996) Appointed |
| 02/07/2024 | Louise Firth (929050865) has left the board |
| 02/07/2024 | Michaela Louise Chamberlain (930978135) has left the board |
| 20/02/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Michaela Louise Chamberlain (930978135) Appointed |
| 07/06/2023 | Gabrielle Field (930102938) has left the board |
| 23/05/2023 | Sally Oglesby (929050867) has left the board |
| 23/05/2023 | Lornette Pemberton (930918383) has left the board |
| 22/05/2023 | New Company Secretary Lornette Pemberton (930918383) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 13/10/2022 | New Board Member Gabrielle Field (930102938) Appointed |
| 13/10/2022 | Jameela Aftab Khan (913034893) has left the board |
| 22/12/2021 | New Board Member Jonathan Vincent Dominic Rowney (928580733) Appointed |
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