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REFRESH CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Refresh Consulting Limited. The company was founded 23 years ago and was given the registration number 04035563. The firm's registered office is in SURREY. You can find them at 59 Dartnell Park Road, West Byfleet, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REFRESH CONSULTING LIMITED
Company Number:04035563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:59 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Dartnell Park Road, West Byfleet, KT14 6PX

Secretary18 July 2000Active
59 Dartnell Park Road, West Byfleet, KT14 6PX

Director18 July 2000Active
59 Dartnell Park Road, West Byfleet, KT14 6PX

Director18 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 July 2000Active

People with Significant Control

Mr Martin Clive Smith
Notified on:18 July 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:59 Dartnell Park Road, Surrey, KT14 6PX
Nature of control:
  • Voting rights 75 to 100 percent
Mr Martin Clive Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:59 Dartnell Park Road, Surrey, KT14 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type micro entity.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Change account reference date company current shortened.

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2016-02-19Accounts

Accounts with accounts type micro entity.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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