Refined Product Procurement Ltd. Head office in London. Check Director.

Refined Product Procurement Ltd, London

Refined Product Procurement Ltd is a private limited company. Registered at Kemp House Kemp House, 160 City Road, London EC1V 2NX, the above-mentioned 15 years old company was incorporated on 2008-07-14 and is classified as "manufacture of other furniture" (Standard Industrial Classification: 31090).
1 director can be found in this company: Robert P. (appointed on 18 July 2008).

About
Name: Refined Product Procurement Ltd
Number: 06644917
Incorporation date: 2008-07-14
End of financial year: 30 June


Address:	Kemp House Kemp House 160 City Road London EC1V 2NX
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

Robert P.

14 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	21,506	6,546	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	19,531	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	19,531	6,191	-	-	-	-	-	-	-	-	-	-

The deadline for Refined Product Procurement Ltd confirmation statement filing is 2024-04-18. The most current confirmation statement was filed on 2023-04-04. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only professional Robert P. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates April 4, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 4, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 13th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 14, 2022 filed on: 13th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 13th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 14, 2021 filed on: 31st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address Kemp House Kemp House 160 City Road London EC1V 2NX. Change occurred on February 14, 2021. Company's previous address: Hill Cottage 22 Leg Square Shepton Mallet Somerset BA4 5LQ. filed on: 14th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 14, 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 14, 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 14, 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 24th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 14, 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 14, 2016 filed on: 24th, July 2016 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on April 4, 2016 filed on: 4th, April 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 4, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 28th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2014 filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 5, 2014. Old Address: 90 Glassmoor Bank Whittlesea PE7 2LT Uk filed on: 5th, June 2014 \| address	Free Download (1 page)
CH01	On June 5, 2014 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
CH03	On June 5, 2014 secretary's details were changed filed on: 5th, June 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 8th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2013 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2012 filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 24th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2011 filed on: 7th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 15th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2010 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
CH01	On July 14, 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 25th, August 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
288a	On July 18, 2008 Secretary appointed filed on: 18th, July 2008 \| officers	Free Download (1 page)
288a	On July 18, 2008 Director appointed filed on: 18th, July 2008 \| officers	Free Download (1 page)
288b	On July 14, 2008 Appointment terminated director filed on: 14th, July 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2008 \| incorporation	Free Download (13 pages)

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