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REFRESH NETWORKS LIMITED

REFRESH NETWORKS LIMITED

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

    • Overview

    Company NameREFRESH NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15352359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REFRESH NETWORKS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is REFRESH NETWORKS LIMITED located?

    Registered Office Address
    Unit 101, Louis Pearlman Centre,
    Goulton Street
    HU3 4DL Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFRESH NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for REFRESH NETWORKS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024

    What are the latest filings for REFRESH NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Sam Antony Hales as a director on Oct 30, 2025

    		1 pagesTM01

    Cessation of Antony James Hales as a person with significant control on Oct 27, 2025

    		1 pagesPSC07

    Termination of appointment of Zarif Imam as a director on Oct 27, 2025

    		1 pagesTM01

    Termination of appointment of Craig Leslie Vickers as a director on Oct 24, 2025

    		1 pagesTM01

    Registered office address changed from 23 Buttfield Road Hessle East Riding of Yorkshire HU13 0AR United Kingdom to Unit 101, Louis Pearlman Centre, Goulton Street Hull HU3 4DL on Oct 13, 2025

    		1 pagesAD01

    Appointment of Mr Craig Leslie Vickers as a director on Sep 29, 2025

    		2 pagesAP01

    Appointment of Mr Zarif Imam as a director on Sep 29, 2025

    		2 pagesAP01

    Appointment of Mr Sam Antony Hales as a director on Sep 29, 2025

    		2 pagesAP01

    Micro company accounts made up to Mar 30, 2025

    		3 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Mar 30, 2025

    		1 pagesAA01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2023

    Statement of capital on Dec 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REFRESH NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALES, Antony James
    Goulton Street
    HU3 4DL Hull
    Unit 101, Louis Pearlman Centre,
    England
    		Director
    Goulton Street
    HU3 4DL Hull
    Unit 101, Louis Pearlman Centre,
    England
    		United KingdomEnglish79320510001
    HALES, Sam Antony
    Kingston Avenue
    HU13 9LR Hessle
    35
    United Kingdom
    		Director
    Kingston Avenue
    HU13 9LR Hessle
    35
    United Kingdom
    		EnglandBritish334830500001
    IMAM, Zarif
    The Drive
    CR5 2BL Coulsdon
    4b
    England
    		Director
    The Drive
    CR5 2BL Coulsdon
    4b
    England
    		EnglandEnglish340764560001
    VICKERS, Craig Leslie
    Harvington Chase
    Coulby Newham
    TS8 0TR Middlesbrough
    31
    England
    		Director
    Harvington Chase
    Coulby Newham
    TS8 0TR Middlesbrough
    31
    England
    		EnglandEnglish318154620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REFRESH NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony James Hales
    Goulton Street
    HU3 4DL Hull
    Unit 101, Louis Pearlman Centre,
    England
    		Dec 14, 2023
    Goulton Street
    HU3 4DL Hull
    Unit 101, Louis Pearlman Centre,
    England
    		Yes
    Nationality: English
    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