RB

REFINED BRANDS LIMITED

Active

Company number 13175575

St. Columb, England · Incorporated 3 February 2021

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

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2025

Company history

Previous company names

AGT CELTIC LIMITED · 3 February 2021 – 22 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
26 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Siexec 8020 Limited
Ownership Of Shares 25 To 50 Percent
15 February 2021

Funding

9 funding rounds
29 July 2025
Shares allotted · 0 shares allotted
—
24 January 2025
Shares allotted · 0 shares allotted
—
29 June 2023
Shares allotted · 0 shares allotted
—
28 November 2022
Shares allotted · 0 shares allotted
—
16 November 2022
Shares allotted · 0 shares allotted
—
17 September 2022
Shares allotted · 0 shares allotted
—
31 May 2022
Shares allotted · 0 shares allotted
—
30 May 2022
Shares allotted · 0 shares allotted
—
15 February 2021
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Resolution
Resolution
28 July 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 July 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 May 2026 View
Resolution
Resolution
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Full
Accounts
24 October 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 August 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 August 2025 View
Capital Allotment Shares
Capital
1 August 2025 View
Resolution
Resolution
1 August 2025 View
Resolution
Resolution
14 July 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 June 2025 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 June 2025 View
Second Filing Capital Allotment Shares
Capital
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Capital Allotment Shares
Capital
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Memorandum Articles
Incorporation
27 January 2025 View
Resolution
Resolution
27 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 January 2025 View
Legacy
Capital
23 January 2025 View
Legacy
Insolvency
23 January 2025 View
Resolution
Resolution
23 January 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 July 2024 View
Resolution
Resolution
8 May 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 May 2024 View
Capital Name Of Class Of Shares
Capital
4 May 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Memorandum Articles
Incorporation
8 April 2024 View
Resolution
Resolution
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 December 2023 View
Resolution
Resolution
4 December 2023 View
Accounts With Accounts Type Group
Accounts
16 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 August 2023 View
Resolution
Resolution
17 July 2023 View
Memorandum Articles
Incorporation
17 July 2023 View
Capital Allotment Shares
Capital
17 July 2023 View
Capital Name Of Class Of Shares
Capital
17 July 2023 View
Resolution
Resolution
17 July 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Certificate Change Of Name Company
Change Of Name
22 March 2023 View
Change Of Name Notice
Change Of Name
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Capital Allotment Shares
Capital
5 December 2022 View
Resolution
Resolution
28 November 2022 View
Capital Allotment Shares
Capital
28 November 2022 View
Memorandum Articles
Incorporation
28 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 November 2022 View
Accounts With Accounts Type Group
Accounts
27 October 2022 View
Capital Allotment Shares
Capital
14 October 2022 View
Capital Allotment Shares
Capital
3 October 2022 View
Capital Allotment Shares
Capital
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2022 View
Resolution
Resolution
28 September 2022 View
Resolution
Resolution
28 September 2022 View
Memorandum Articles
Incorporation
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Resolution
Resolution
6 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2021 View
Capital Allotment Shares
Capital
12 March 2021 View
Memorandum Articles
Incorporation
5 March 2021 View
Resolution
Resolution
5 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
5 March 2021 View
Capital Name Of Class Of Shares
Capital
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Incorporation Company
Incorporation
3 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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