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REFRESHING SOLUTIONS (UK) LIMITED

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

This company is commonly known as Refreshing Solutions (uk) Limited. The company was founded 23 years ago and was given the registration number 04198358. The firm's registered office is in . You can find them at 40 Elm Hill, Norwich, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:REFRESHING SOLUTIONS (UK) LIMITED
Company Number:04198358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:40 Elm Hill, Norwich, NR3 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Elm Hill, Norwich, NR3 1HG

Secretary11 April 2001Active
40 Elm Hill, Norwich, England, NR3 1HG

Director01 February 2022Active
40 Elm Hill, Norwich, NR3 1HG

Director11 April 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 April 2001Active
75 Allfarthing Lane, Wandsworth, London, SW18 2AS

Director11 April 2001Active
6 Ashby Street, Norwich, NR1 3PU

Director01 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 April 2001Active

People with Significant Control

Mrs Joanna Marsden
Notified on:01 February 2022
Status:Active
Date of birth:December 1964
Nationality:British
Address:40 Elm Hill, NR3 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Vincent Marsden
Notified on:11 April 2017
Status:Active
Date of birth:October 1965
Nationality:British
Address:40 Elm Hill, NR3 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Officers

Change person director company with change date.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Persons with significant control

Change to a person with significant control.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-22Capital

Capital alter shares subdivision.

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2022-02-21Capital

Capital name of class of shares.

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2022-02-16Officers

Appoint person director company with name date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-12-29Confirmation statement

Confirmation statement with updates.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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