Introduction
Watch Company
T
THE HARBOURSIDE REFUGE LTD
THE HARBOURSIDE REFUGE LTD is an active company incorporated on 9 June 2020 with the registered office located in Exeter. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. THE HARBOURSIDE REFUGE LTD was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
12657943
LTD Company
Age
5 Years
Incorporated 9 June 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
2 Topsham Units Dart Business Park Clyst St George Exeter, EX3 0QH,
Previous Addresses
5 Barnfield Crescent Exeter EX1 1QT United Kingdom
From: 9 June 2020To: 25 July 2024
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CAINES, Michael Andrew
ActiveBarnfield Crescent, ExeterEX1 1QT
Born January 1969
Director
Appointed 09 Jun 2020
CAINES, Michael Andrew
Barnfield Crescent, ExeterEX1 1QT
Born January 1969
Director
09 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Andrew Caines
ActiveBarnfield Crescent, ExeterEX1 1QT
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2020
Mr Michael Andrew Caines
Barnfield Crescent, ExeterEX1 1QT
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2020
Active
Filing History
18
Description
Type
Date Filed
Document
24 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2026
8 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2025
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2021
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2021