Introduction
Watch Company
T
THE DATA REFINING COMPANY LTD
THE DATA REFINING COMPANY LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. THE DATA REFINING COMPANY LTD was registered 2 years ago.(SIC: 62012)
Status
dissolved
Active since 2 years ago
Company No
15779020
LTD Company
Age
2 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 5 March 2026 (5 months ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (1 year ago)
Submitted on 28 June 2025 (1 year ago)
Next Due
Due by N/A
Contact
Address
3rd Floor, 86-90 Paul Street London, EC2A 4NE,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
KOCHIK, Ilya
ActivePaul Street, LondonEC2A 4NE
Born November 1988
Director
Appointed 14 Jun 2024
KOCHIK, Ilya
Paul Street, LondonEC2A 4NE
Born November 1988
Director
14 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ilya Kochik
ActivePaul Street, LondonEC2A 4NE
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jun 2024
Ilya Kochik
Paul Street, LondonEC2A 4NE
Born November 1988
Ownership of shares 75 to 100 percent
14 Jun 2024
Active
Fundings
Financials
Latest Activities
Filing History
8
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
9 June 2026
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
9 June 2026
No document
Gazette Notice Voluntary
24 March 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
24 March 2026
No document
Dissolution Application Strike Off Company
15 March 2026
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
15 March 2026
No document
Accounts With Accounts Type Micro Entity
5 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 March 2026
No document
Change To A Person With Significant Control
30 June 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
30 June 2025
No document
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 June 2025
No document
Confirmation Statement With No Updates
28 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2025
No document
Incorporation Company
14 June 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 June 2024
No document