Refuel Performance Management Limited. net worth, address, company information. Free

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Refuel Performance Management Limited (registration number 08242804) is a private limited company incorporated on 2012-10-05 originating in England. This enterprise is located at 327 Camp Road, St. Albans AL1 5NZ. Having undergone a change in 2017-01-27, the previous name this enterprise used was Refuel Performance Limited. Refuel Performance Management Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Refuel Performance Management Limited
Number	08242804
Date of Incorporation:	5th October 2012
End of financial year:	31 March
Address:	327 Camp Road, St. Albans, AL1 5NZ
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this particular business, we can name: Richard L. (appointed on 10 March 2016), Scott B. (appointment date: 04 July 2014). The official register lists 2 persons of significant control, namely: Scott B. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Current Assets	3,041	27,902	25,935	392,331	302,277
Number Shares Allotted	1	1	150	-	-
Shareholder Funds	-11,750	-87,897	-150,716	-	-
Tangible Fixed Assets	-	16,396	12,297	-	-
Total Assets Less Current Liabilities	-11,750	-74,153	-140,017	60,849	83,281

People with significant control

Scott B.

5 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard L.

5 October 2016

Nature of control:	25-50% shares

Filings

Categories:

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(MR01) Registration of charge 082428040001, created on 2024/04/08 filed on: 8th, April 2024 \| mortgage	Free Download (18 pages)

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(MR01) Registration of charge 082428040001, created on 2024/04/08 filed on: 8th, April 2024 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with updates 2023/10/24 filed on: 21st, November 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/10/04 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/10/05 filed on: 23rd, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/10/04 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/05/01 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/03/28 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/03/28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/10/04 filed on: 7th, October 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Flat 4 Jfk House Royal Connaught Drive Bushey WD23 2RA England on 2021/09/17 to 327 Camp Road St. Albans Hertfordshire AL1 5NZ filed on: 17th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, July 2021 \| accounts	Free Download (6 pages)
(CH01) On 2021/01/01 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/01 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/01/01 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/10/01 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/10/04 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/09/01 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Flat 6 King Edward House King Edward Place Bushey Hertfordshire WD23 2RG England on 2020/09/22 to Flat 4 Jfk House Royal Connaught Drive Bushey WD23 2RA filed on: 22nd, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, September 2020 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from C/O Lancasters Manor Courtyard Aston Sandford Bucks HP17 8JB on 2020/04/06 to Flat 6 King Edward House King Edward Place Bushey Hertfordshire WD23 2RG filed on: 6th, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/10/04 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/09/08 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/09/09 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/04 filed on: 5th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, July 2018 \| accounts	Free Download (8 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2017/09/26 filed on: 1st, November 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/10/05 filed on: 12th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, September 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/01/27 filed on: 27th, January 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/10/05 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, August 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2016/03/14 filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/03/10. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/31 filed on: 29th, January 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/05 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/05 capital
(SH01) 99.00 GBP is the capital in company's statement on 2015/07/01 filed on: 10th, July 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2014/07/04. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2015/04/07 filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/10/05 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/06 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, June 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/06/11. filed on: 11th, June 2014 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to 2014/03/31. Originally it was 2013/10/31 filed on: 17th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/10/05 filed on: 7th, October 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed refuel performance agency LIMITEDcertificate issued on 16/11/12 filed on: 16th, November 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/10/29 change of name
(CONNOT) Notice of change of name filed on: 16th, November 2012 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, October 2012 \| incorporation	Free Download (21 pages)

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