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REFILL EATERIE LIMITED

REFILL EATERIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREFILL EATERIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05105164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REFILL EATERIE LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is REFILL EATERIE LIMITED located?

    Registered Office Address
    500a Brixton Road
    SW9 8EQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFILL EATERIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REFILL EATERIE LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for REFILL EATERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 20, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Notification of Clive Biggs as a person with significant control on Dec 29, 2019

    		2 pagesPSC01

    Cessation of Hubert Samuel Biggs as a person with significant control on Dec 21, 2019

    		1 pagesPSC07

    Termination of appointment of Hubert Samuel Biggs as a director on Dec 21, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Appointment of Mr Hubert Samuel Biggs as a director on Aug 20, 2016

    		2 pagesAP01

    Confirmation statement made on Aug 20, 2016 with updates

    		6 pagesCS01

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2015

    Statement of capital on May 17, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of REFILL EATERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS, Claire
    46 Oxford Close
    CR4 1DZ Mitcham
    Surrey
    		Secretary
    46 Oxford Close
    CR4 1DZ Mitcham
    Surrey
    		BritishSecretary99503200001
    BIGGS, Clive
    Brixton Road
    SW9 8EQ London
    500a
    United Kingdom
    		Director
    Brixton Road
    SW9 8EQ London
    500a
    United Kingdom
    		United KingdomJamaicanDirector99503120001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    BIGGS, Hubert Samuel
    Brixton Road
    SW9 8EQ London
    500a
    		Director
    Brixton Road
    SW9 8EQ London
    500a
    		JamaicaJamaicanDirector212655730001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REFILL EATERIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Lloyd Biggs
    Brixton Road
    SW9 8EQ London
    500a
    		Dec 29, 2019
    Brixton Road
    SW9 8EQ London
    500a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Hubert Samuel Biggs
    Brixton Road
    SW9 8EQ London
    500a
    		Aug 20, 2016
    Brixton Road
    SW9 8EQ London
    500a
    		Yes
    Nationality: Jamaican
    Country of Residence: Jamaica
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0