TR

THE REFINERY LIMITED

Active

Company number 03668430

London, United Kingdom · Incorporated 16 November 1998

C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

Last updated on 25 March 2026

Retail sale of cosmetic and toilet articles in specialised stores · SIC 47750

Hairdressing and other beauty treatment · SIC 96020

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
24 September 2024

Company history

Previous company names

ORDEREND LIMITED · 16 November 1998 – 26 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2023
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
2 April 2025
Next due
16 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 August 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Abderrahim Khoumeri
Born July 1990
Significant Influence Or Control
31 March 2025
PS
Ilayas Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2025

Funding

1 funding round
24 September 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Change Person Secretary Company With Change Date
Officers
28 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Capital Allotment Shares
Capital
27 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Accounts With Accounts Type Full
Accounts
4 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 April 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Termination Secretary Company With Name
Officers
25 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Change Person Director Company With Change Date
Officers
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Small
Accounts
1 November 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Small
Accounts
18 August 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Small
Accounts
4 November 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Small
Accounts
20 November 2003 View
Auditors Resignation Company
Auditors
4 August 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Capital
7 June 2002 View
Legacy
Capital
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2001 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Mortgage
2 December 1999 View
Legacy
Capital
10 November 1999 View
Legacy
Capital
7 May 1999 View
Legacy
Capital
7 May 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Accounts
26 April 1999 View
Legacy
Officers
26 April 1999 View
Certificate Change Of Name Company
Change Of Name
25 March 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Address
1 December 1998 View
Incorporation Company
Incorporation
16 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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