REFRESH STORES LTD
Overview
| Company Name | REFRESH STORES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06320881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFRESH STORES LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is REFRESH STORES LTD located?
| Registered Office Address | 44a Stepney Street SA15 3TR Llanelli Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFRESH STORES LTD?
| Company Name | From | Until |
|---|---|---|
| FIDO LIMITED | Jul 23, 2007 | Jul 23, 2007 |
What are the latest accounts for REFRESH STORES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for REFRESH STORES LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for REFRESH STORES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fido LIMITED\certificate issued on 17/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 10-16 Tiller Road London E14 8PX England to 44a Stepney Street Llanelli SA15 3TR on Mar 16, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Joseph Waite as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Jon Paul Morby as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Joseph Waite as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Paul Morby as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 74 Harwoods Road Watford WD18 7RE England to 10-16 Tiller Road London E14 8PX on Mar 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of H.F. Secretarial Services Limited as a secretary on May 17, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 74 Harwoods Road Watford WD18 7RE on Mar 04, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of REFRESH STORES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Joseph | Director | Stepney Street SA15 3TR Llanelli 44a Wales | Wales | Welsh | 181400300001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| H.F. SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House United Kingdom |
| 130105470001 | ||||||||||
| HARMONEA LIMITED | Secretary | Summerleys Road HP27 9DT Princes Risborough 2 Forge House Buckinghamshire United Kingdom |
| 85040810006 | ||||||||||
| HARMONEA LTD | Secretary | Forge House Summerleys Road HP27 9DT Princes Risborough 2 Bucks United Kingdom |
| 155262950001 | ||||||||||
| MORBY, Jon Paul | Director | Tiller Road E14 8PX London 10-16 England | United Kingdom | British | 77595490001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of REFRESH STORES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Waite | Mar 01, 2022 | Stepney Street SA15 3TR Llanelli 44a Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Jon Paul Morby | Apr 06, 2016 | Tiller Road E14 8PX London 10-16 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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