Founded in 2013, Refreshing Options, classified under reg no. 08807712 is an active company. Currently registered at Options House Maries Way ST5 6PA, Newcastle Under Lyme the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Ann W., Bridget S. and Edward A. and others. Of them, Paul U. has been with the company the longest, being appointed on 24 February 2014 and Ann W. and Bridget S. and Edward A. have been with the company for the least time - from 1 September 2014. As of 27 April 2024, there were 2 ex directors - Phillip M., Hayley G. and others listed below. There were no ex secretaries.
| Office Address | Options House Maries Way |
| Office Address2 | Silverdale Business Park Silverdale |
| Town | Newcastle Under Lyme |
| Post code | ST5 6PA |
| Country of origin | United Kingdom |
| Registration Number | 08807712 |
| Date of Incorporation | Mon, 9th Dec 2013 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 24 February 2014
The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Options Management Limited from Newcastle, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Options Management Limited
Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, ST5 6PA, England
| Legal authority | Limited Companies |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 2474177 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th December 2023 filed on: 9th, December 2023 |
confirmation statement | Free Download (3 pages) |
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