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THE HARBOURSIDE REFUGE LTD

THE HARBOURSIDE REFUGE LTD

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

    • Overview

    Company NameTHE HARBOURSIDE REFUGE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12657943
    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 THE HARBOURSIDE REFUGE LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE HARBOURSIDE REFUGE LTD located?

    Registered Office Address
    2 Topsham Units Dart Business Park
    Clyst St George
    EX3 0QH Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HARBOURSIDE REFUGE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE HARBOURSIDE REFUGE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueYes

    What are the latest filings for THE HARBOURSIDE REFUGE LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 5 Barnfield Crescent Exeter EX1 1QT United Kingdom to 2 Topsham Units Dart Business Park Clyst St George Exeter Devon EX3 0QH on Jul 25, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 126579430001 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Registration of charge 126579430001, created on May 24, 2021

    		4 pagesMR01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2020

    Statement of capital on Jun 09, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of THE HARBOURSIDE REFUGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAINES, Michael Andrew
    Barnfield Crescent
    EX1 1QT Exeter
    5
    United Kingdom
    		Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    United Kingdom
    		United KingdomBritish131993470005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HARBOURSIDE REFUGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Caines
    Barnfield Crescent
    EX1 1QT Exeter
    5
    United Kingdom
    		Jun 09, 2020
    Barnfield Crescent
    EX1 1QT Exeter
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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