Refined Charms Ltd

16355939

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Incorporated 01/04/2025

Compliance

Next accounts due

01/01/2027

On track

Confirmation statement

Last:

Due 14/04/2026

Overdue

Industry

46900

Non-specialised wholesale trade

Officers

Uk Company Made Service Ltd

secretary · Since 01/04/2025

Also on 2453 other boards

Mr Xukun Chen

director · Since 01/04/2025

DIRECTOR

CHINESE · CHINA · Age 39

Uk Company Made Service Ltd

corporate secretary · Since 01/04/2025

Reg: 08807483

Also on 2453 other boards

Xukun Chen

director · Since 01/04/2025

Chinese · China · Age 39

Persons with Significant Control

Mr Xukun Chen

75–100% shares

75–100% votes

Appoint directors

Chinese · China · Age 39

No 8, Liuchendewan, Baoan Town, Da Ye City, 435115

Notified 01/04/2025

Change History

officer appointed → UK COMPANY MADE SERVICE LTD

2026-08-06

officer appointed → CHEN, Xukun

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Chase Business Centre

2026-08-06

CHASE BUSINESS CENTRE

post town → London

2026-08-06

LONDON