Refresh Designs Limited HAYWARDS HEATH

Founded in 2015, Refresh Designs, classified under reg no. 09539875 is an active company. Currently registered at Unit 7 Lindfield Enterprise Park, Lewes Road RH16 2LH, Haywards Heath the company has been in the business for six years. Its financial year was closed on Fri, 30th Apr and its latest financial statement was filed on April 30, 2020. Since June 7, 2018 Refresh Designs Limited is no longer carrying the name Potential Design.

The company has 2 directors, namely Catherine H., Maxine H.. Of them, Maxine H. has been with the company the longest, being appointed on 13 April 2015 and Catherine H. has been with the company for the least time - from 22 March 2019. As of 21 September 2021, our data shows no information about any ex officers on these positions.

Refresh Designs Limited Address / Contact

Office Address Unit 7 Lindfield Enterprise Park, Lewes Road
Office Address2 Lindfield
Town Haywards Heath
Post code RH16 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09539875
Date of Incorporation Mon, 13th Apr 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 6 years old
Account next due date Mon, 31st Jan 2022 (132 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 27th Apr 2022 (2022-04-27)
Last confirmation statement dated Tue, 13th Apr 2021

Company staff

Catherine H.

Position: Director

Appointed: 22 March 2019

Maxine H.

Position: Director

Appointed: 13 April 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Catherine H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Maxine H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Catherine H.

Notified on 7 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Maxine H.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Potential Design June 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302019-04-302020-04-30
Net Worth21 774   
Balance Sheet
Cash Bank On Hand2 8321 1261 7485 552
Current Assets35 2546 3179 8059 376
Debtors32 4225 1918 0573 824
Net Assets Liabilities  2863 677
Cash Bank In Hand2 832   
Net Assets Liabilities Including Pension Asset Liability21 774   
Called Up Share Capital1   
Profit Loss Account Reserve21 773   
Shareholder Funds21 774   
Accrued Liabilities  1 0001 900
Amounts Owed By Related Parties  2 188338
Average Number Employees During Period  22
Creditors13 4806 3169 5195 699
Net Current Assets Liabilities21 7741  
Nominal Value Allotted Share Capital  25
Number Shares Issued Fully Paid  25
Other Creditors  5 1121 292
Par Value Share   1
Taxation Social Security Payable   1 732
Total Assets Less Current Liabilities21 7741  
Trade Creditors Trade Payables  3 407775
Trade Debtors Trade Receivables  5 8693 486
Creditors Due Within One Year13 480   

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates April 13, 2021
filed on: 22nd, May 2021
Free Download (5 pages)

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