The Refinery Limited. Head office in London. Check Director.

The Refinery Limited, London

The Refinery Limited is a private limited company. Once, it was called Orderend Limited (changed on 1999-03-26). Situated at Sedley Place, 4Th Floor, 361 Oxford Street, London W1C 2JL, this 25 years old business was incorporated on 1998-11-16 and is officially classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020), "retail sale of cosmetic and toilet articles in specialised stores" (SIC: 47750).
2 directors can be found in the enterprise: Robert S. (appointed on 18 August 2022), Mark W. (appointed on 18 August 2022). Among the secretaries (1 in total), we can name: Frank S. (appointed on 02 September 2015).

About
Name: The Refinery Limited
Number: 03668430
Incorporation date: 1998-11-16
End of financial year: 31 August


Address:	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
SIC code:	96020 - Hairdressing and other beauty treatment 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company staff

People with significant control

14047659

20 May 2022

Address	Sedley Place, 4th Floor 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England & Wales
Registration number	14047659
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aromatherapy Investments Limited

6 April 2016 - 20 May 2022

Address	4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	08852216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for The Refinery Limited confirmation statement filing is 2024-02-15. The most current confirmation statement was submitted on 2023-02-01. The date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: 14047659 has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 361 Oxford Street, W1C 2JL London. Aromatherapy Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 361 Oxford Street, W1C 2JL London.

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AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 8th, June 2023 \| accounts	Free Download (24 pages)

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AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 8th, June 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 5th, July 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 18th, May 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 16th, July 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 22nd, May 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 5th, June 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 4th, June 2017 \| accounts	Free Download (30 pages)
AR01	Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
SH01	1788100.00 GBP is the capital in company's statement on Wednesday 22nd June 2016 capital
AA	Full accounts data made up to Monday 31st August 2015 filed on: 7th, June 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 31st October 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (8 pages)
SH01	1788100.00 GBP is the capital in company's statement on Tuesday 1st December 2015 capital
AA01	Previous accounting period shortened from Thursday 31st December 2015 to Monday 31st August 2015 filed on: 22nd, October 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 31st October 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (6 pages)
SH01	1788100.00 GBP is the capital in company's statement on Tuesday 11th November 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 16th November 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 16th November 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 16th November 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 16th November 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 16th November 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 2nd, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Monday 15th December 2008 filed on: 15th, December 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 18th, August 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 18th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 8th December 2004 (Director's particulars changed) annual return
363s	Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 8th December 2004 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 4th, November 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 4th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 1st December 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 20th, November 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 20th, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 16th November 2002 filed on: 16th, November 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Saturday 16th November 2002 (Registered office changed on 16/11/02) annual return
363s	Annual return made up to Saturday 16th November 2002 filed on: 16th, November 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 31st January 2001 filed on: 31st, January 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 31st January 2001 (Director's particulars changed) annual return
363s	Annual return made up to Wednesday 31st January 2001 filed on: 31st, January 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, September 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, September 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 10th December 1999 filed on: 10th, December 1999 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/12/99 annual return
363s	Annual return made up to Friday 10th December 1999 filed on: 10th, December 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 26th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 26th, April 1999 \| accounts	Free Download (1 page)

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