APP REFINERY LTD
Active - Accounts Filed
General Information
NAME
APP REFINERY LTD
COMPANY NUMBER
10445551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/10/2016
(8 years and 4 months old)
WEBSITE
theapprefinery.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
International House
64 Nile Street
London
N1 7SR
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 |
|---|---|
| 03/09/2024 | Piotr Tomaszewski (932429422) has left the board |
| 03/09/2024 | New Board Member Mateusz Piotr Tomaszewski (930373790) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APP REFINERY LTD?
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 APP REFINERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APP REFINERY LTD?
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 |
|---|---|---|---|---|
|
30/08/2024 - Present (5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2016 - Present (8 years and 4 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/2021 - Present (3 years and 1 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/06/2024 - Present (8 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/09/2024 | Piotr Tomaszewski (932429422) has left the board |
| 03/09/2024 | New Board Member Mateusz Piotr Tomaszewski (930373790) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 24/06/2024 | Mateusz Piotr Tomaszewski (930373790) has left the board |
| 24/06/2024 | New Board Member Piotr Tomaszewski (932429422) Appointed |
| 08/11/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | Malgorzata Marlena Tomaszewska (929082686) has left the board |
| 04/01/2023 | New Board Member Mateusz Piotr Tomaszewski (930373790) Appointed |
| 27/12/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | Mateusz Piotr Tomaszewski (921708368) has left the board |
| 05/01/2022 | New Board Member Malgorzata Marlena Tomaszewska (929082686) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | Change in Reg. Office |
| 14/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 12/01/2017 | Change in Reg. Office |
| 25/11/2016 | Change in Reg. Office |
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