REFINE 9 LTD
D44/100Summary
REFINE 9 LTD is an active private limited company (company number 14955301) incorporated on 23 June 2023, registered in Croydon. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 21,394 companies in other letting and operating of own or leased real estate in Greater London with filed accounts; the median reports net assets of £2 and is 7 years old.
Key dates
- Incorporated
- 23 June 20233 yrs ago
- First accounts due
- 23 March 2025578 days overdue
- Confirmation statement due
- 7 July 2027in 258 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +4 | Past first filingsIncorporated 2023-06-23 |
| −10 | Accounts overdueDue 2025-03-23 |
| 44 | Score, grade D |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Shiva Capital Ltd
- owns 25–50% of shares
- holds 25–50% of voting rights
- Kai Consulting Ltd
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 258 days
- First accounts due578 days overdue
- Incorporated
Similar companies in Greater London
- FIRST DEAL LTDSouthall · inc. Jun 2023
- ASH & CO PROPERTIES LTDIlford · inc. Jun 2023
- SAKTHI PROPERTY LTDOrpington · inc. Jun 2023
- MANAGE PROPERTIES (FOLKESTONE) LTDEdgware · inc. Jun 2023
- GMONSCO PROPERTIES LTDDagenham · inc. Jun 2023
- AGJ PROPERTY INVESTMENTS LIMITEDCockfosters · inc. Jun 2023
All companies incorporated on 23 June 2023 · in Jun 2023.
Reminders for REFINE 9 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.