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REFRESH WATER LIMITED

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

This company is commonly known as Refresh Water Limited. The company was founded 21 years ago and was given the registration number 04661149. The firm's registered office is in LONDON. You can find them at Hathaway House, Popes Drive, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REFRESH WATER LIMITED
Company Number:04661149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hathaway House, Popes Drive, London, N3 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thursley Farm, 4 Upper Greenside, Thurstonland, England, HD4 6XA

Secretary10 February 2003Active
Thursley Farm, 4 Upper Greenside, Thurstonland, England, HD4 6XA

Director18 January 2016Active
Thursley Farm, 4 Upper Greenside, Thurstonland, England, HD4 6XA

Director10 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 February 2003Active
66 Cabramatta Road, Mosman, Australia,

Director19 October 2007Active
26/106 Elizabeth Bay Road, Elizabeth Bay, Australia,

Director10 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 February 2003Active

People with Significant Control

Timothy John Cullen Scott
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Thursley Farm, 4 Upper Greenside, Thurstonland, HD4 6XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Change person director company with change date.

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2016-07-07Officers

Change person director company with change date.

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2016-07-07Officers

Change person secretary company with change date.

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2016-05-17Mortgage

Mortgage satisfy charge full.

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2016-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Officers

Appoint person director company with name date.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-08-20Officers

Termination director company with name termination date.

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