APP Refinery Ltd
- Company number
- 10445551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2016
- Nature of business
- Business and domestic software development
Data processing, hosting and related activities
Advertising agencies
specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMASZEWSKI, Mateusz Piotr | Director | 30 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mateusz Piotr Tomaszewski | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
25 Oct 2016 | 31 Dec 2021 |
| Malgorzata Marlena Tomaszewska | Ownership Of Shares 75 To 100 Percent | 1 Aug 2019 | 31 Dec 2022 |
| Mr Mateusz Piotr Tomaszewski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2022 | 7 Jun 2024 |
| Mrs Malgorzata Marlena Tomaszewska | Ownership Of Shares 75 To 100 Percent | 7 Jun 2024 | 12 Jun 2025 |
| Mr Mateusz Piotr Tomaszewski | Ownership Of Shares 75 To 100 Percent | 12 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£10,971 | - | 1 |
| 31 Mar 2024 | -£8,487 | - | 1 |
| 31 Mar 2023 | -£8,593 | - | 1 |
| 31 Mar 2022 | -£9,552 | - | 1 |
| 31 Mar 2021 | £1 | - | 1 |
| 31 Mar 2020 | £2,006 | - | 1 |
| 31 Oct 2018 Dormant | -£1 | - | - |
| 31 Oct 2017 Dormant | £1 | £1 | - |
Connections
Registered address
10,814 companies are registered at this address - likely a registration agent.