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REFINED BRANDS LIMITED (13175575)

REFINED BRANDS LIMITED (13175575) is an active UK company. incorporated on 3 February 2021. with registered office in St. Columb. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. REFINED BRANDS LIMITED has been registered for 5 years.

Company Number
13175575
Status
active
Type
ltd
Incorporated
3 February 2021
Age
5 years
Address
Units 2 & 2a Indian Queens Industrial Estate, St. Columb, TR9 6TF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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REFINED BRANDS LIMITED

REFINED BRANDS LIMITED is an active company incorporated on 3 February 2021 with the registered office located in St. Columb. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REFINED BRANDS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13175575

LTD Company

Age

5 Years

Incorporated 3 February 2021

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 26 January 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 29 January 2024 - 26 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 27 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

AGT CELTIC LIMITED
From: 3 February 2021To: 22 March 2023
Contact
Address

Units 2 & 2a Indian Queens Industrial Estate Indian Queens St. Columb, TR9 6TF,

Previous Addresses

, Unit B Treloggan Industrial Estate, Newquay, Cornwall, TR7 2SX, United Kingdom
From: 3 February 2021To: 23 June 2021
Timeline

38 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Feb 21
Owner Exit
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Funding Round
Mar 21
Director Joined
Jun 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Sept 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Share Buyback
Nov 22
Director Joined
Nov 22
Loan Secured
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Loan Secured
Jan 23
Director Joined
Jun 23
Director Left
Jun 23
Share Buyback
Jul 23
Funding Round
Jul 23
Share Buyback
Dec 23
Director Joined
Jan 24
Director Left
Apr 24
Share Buyback
May 24
Share Buyback
May 24
Capital Update
Jan 25
Funding Round
Jan 25
Share Issue
Jun 25
Share Issue
Jun 25
Loan Cleared
Jun 25
Share Buyback
Jul 25
Funding Round
Jul 25
Share Buyback
Aug 25
19
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2025
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 August 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 August 2025
SH01Allotment of Shares
Resolution
1 August 2025
RESOLUTIONSResolutions
Resolution
14 July 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
7 July 2025
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
20 June 2025
MR04Satisfaction of Charge
Capital Alter Shares Redemption Statement Of Capital
16 June 2025
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
16 June 2025
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
6 June 2025
SH02Allotment of Shares (prescribed particulars)
Second Filing Capital Allotment Shares
12 May 2025
RP04SH01RP04SH01
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Resolution
30 January 2025
RESOLUTIONSResolutions
Memorandum Articles
27 January 2025
MAMA
Resolution
27 January 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
23 January 2025
SH19Statement of Capital
Legacy
23 January 2025
SH20SH20
Legacy
23 January 2025
CAP-SSCAP-SS
Resolution
23 January 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
16 July 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
16 July 2024
PSC09Update to PSC Statements
Resolution
8 May 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
4 May 2024
SH08Notice of Name/Rights of Class of Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 May 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Memorandum Articles
8 April 2024
MAMA
Resolution
8 April 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
8 December 2023
SH03Return of Purchase of Own Shares
Resolution
4 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 November 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 November 2023
TM02Termination of Secretary
Capital Variation Of Rights Attached To Shares
4 August 2023
SH10Notice of Particulars of Variation
Resolution
17 July 2023
RESOLUTIONSResolutions
Memorandum Articles
17 July 2023
MAMA
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
17 July 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
17 July 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
12 July 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Certificate Change Of Name Company
22 March 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 March 2023
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
28 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Resolution
28 November 2022
RESOLUTIONSResolutions
Capital Allotment Shares
28 November 2022
SH01Allotment of Shares
Memorandum Articles
28 November 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 November 2022
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
27 October 2022
AAAnnual Accounts
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
30 September 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 September 2022
AP03Appointment of Secretary
Resolution
28 September 2022
RESOLUTIONSResolutions
Resolution
28 September 2022
RESOLUTIONSResolutions
Memorandum Articles
28 September 2022
MAMA
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Resolution
6 September 2022
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
24 June 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
30 September 2021
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 June 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
19 April 2021
AP03Appointment of Secretary
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Memorandum Articles
5 March 2021
MAMA
Resolution
5 March 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
5 March 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 March 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
3 February 2021
NEWINCIncorporation