REFRESHING CHANGE LIMITED - WALTHAM ABBEY


Company Profile Company Filings

Overview

REFRESHING CHANGE LIMITED is a Private Limited Company from WALTHAM ABBEY and has the status: Active.
REFRESHING CHANGE LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05530415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

REFRESHING CHANGE LIMITED - WALTHAM ABBEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

54 SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL VICTORIA CLEMENTS Apr 1976 British Director 2005-08-08 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2005-08-08 UNTIL 2005-08-08 RESIGNED
ANTHONY JOHN WEBB Secretary 2005-08-08 UNTIL 2014-03-07 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2005-08-08 UNTIL 2005-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Clements 2016-07-01 4/1976 Waltham Abbey   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDTAIL TELEVISION LIMITED WALTHAM ABBEY Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Refreshing Change Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-20 31-08-2023 £32,431 Cash £21,140 equity
Refreshing Change Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-13 31-08-2022 £56,861 Cash £56,115 equity
Refreshing Change Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £49,702 Cash £56,104 equity
Refreshing Change Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 31-08-2020 £56,521 Cash £60,134 equity
Refreshing Change Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-08-2019 £12,840 Cash £58,209 equity
Refreshing Change Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £72,373 Cash £74,957 equity
Refreshing Change Limited - Accounts to registrar (filleted) - small 18.1 2018-05-19 31-08-2017 £63,959 Cash £73,299 equity
Refreshing Change Limited - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £70,704 Cash £99,893 equity
Refreshing Change Limited - Abbreviated accounts 16.1 2016-05-18 31-08-2015 £37,640 Cash £78,359 equity
Refreshing Change Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £32,471 Cash £53,957 equity

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