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Refined Networks Uk Limited
16767214
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33 St. James's Street, 1st Floor, London, SW1A 1HD
Incorporated 06/10/2025
Compliance
Next accounts due
06/07/2027
On track
Confirmation statement
Last:
Due 19/10/2026
On track
Industry
47910
Retail sale via mail order houses or via InternetOfficers
Mr Alastair Ross Bailey
director · Since 06/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 4 other boards
Mr Matthew James Holland
director · Since 06/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Mr Ian Eddy Wallis
director · Since 06/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 6 other boards
Persons with Significant Control
Agt Retail Limited
Significant control
7, Bell Yard, London, WC2A 2JR
Reg: 12003068 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/10/2025
Change History
officer appointed → BAILEY, Alastair Ross
2026-07-24officer appointed → HOLLAND, Matthew James
2026-07-24officer appointed → WALLIS, Ian Eddy
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 33 St. James's Street
2026-07-2433 ST. JAMES'S STREET
post town → London
2026-07-24LONDON