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REFRESHING GROUP LTD

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

This company is commonly known as Refreshing Group Ltd. The company was founded 21 years ago and was given the registration number 04733386. The firm's registered office is in TWICKENHAM. You can find them at Unit 8, Crane Mews, 32 Gould Road, Twickenham, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:REFRESHING GROUP LTD
Company Number:04733386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Unit 8, Crane Mews, 32 Gould Road, Twickenham, TW2 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Norman Avenue, Twickenham, TW1 2LY

Secretary01 June 2003Active
9 Norman Avenue, Twickenham, TW1 2LY

Director01 June 2003Active
Unit 8, Crane Mews, 32 Gould Road, Twickenham, England, TW2 6RS

Director13 September 2013Active
9 Norman Avenue, Twickenham, TW1 2LY

Director01 June 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary14 April 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director14 April 2003Active

People with Significant Control

Mr Joe Matthew Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:United Kingdom
Address:Unit 8, Crane Mews, 32 Gould Road, Twickenham, TW2 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles John Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:United Kingdom
Address:Unit 8, Crane Mews, 32 Gould Road, Twickenham, TW2 6RS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts amended with accounts type total exemption full.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type unaudited abridged.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type unaudited abridged.

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2018-12-17Resolution

Resolution.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-12-15Address

Change registered office address company with date old address new address.

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