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REFRESHMENT TIME LTD

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

This company is commonly known as Refreshment Time Ltd. The company was founded 14 years ago and was given the registration number 07105487. The firm's registered office is in STEVENAGE. You can find them at Unit 19-20 Gunnels Wood Park, Gunnels Wood Road, Stevenage, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REFRESHMENT TIME LTD
Company Number:07105487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 19-20 Gunnels Wood Park, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Secretary15 December 2009Active
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director15 December 2009Active
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director15 December 2009Active
Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP

Director15 December 2009Active

People with Significant Control

Mr Geoffrey Edward Turner
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Turner
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-06Dissolution

Dissolution application strike off company.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-18Persons with significant control

Cessation of a person with significant control.

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2017-12-18Officers

Termination director company with name termination date.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-12-14Officers

Change person director company with change date.

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2017-04-26Accounts

Accounts with accounts type dormant.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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