THE REFUND AGENCY LIMITED
Tax consultancy
THE REFUND AGENCY LIMITED
Tax consultancy
Contact & Details
Contact
Registered Address
Granville Suite Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA England
Full company profile for THE REFUND AGENCY LIMITED (10700035), an active company based in Telford, England. Incorporated 30 Mar 2017. Tax consultancy. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Cash in Bank
£18.61k
Net Assets
£2.51k
Total Liabilities
£22.00k
Turnover
N/A
Employees
3
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Jul Year End | 2022 31 Jul Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Trubshaw, Keith | Director | British | United Kingdom | 30 May 2017 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Keith Trubshaw
British
- Ownership Of Shares 75 To 100 Percent
Robert Boardman
Ceased 30 Nov 2021
Shaffiq Mahmood
Ceased 6 Jan 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2025 | Dissolution | Dissolved Compulsory Strike Off Suspended | |
| 4 Mar 2025 | Gazette | Gazette Notice Compulsory | |
| 28 May 2024 | Officers | Change to director Mr Keith Trubshaw on 24 May 2024 | |
| 24 May 2024 | Persons With Significant Control | Change to Mr Keith Trubshaw as a person with significant control on 24 May 2024 | |
| 15 Apr 2024 | Accounts | Annual accounts made up to 31 Jul 2023 |
Dissolved Compulsory Strike Off Suspended
Gazette Notice Compulsory
Change to director Mr Keith Trubshaw on 24 May 2024
Change to Mr Keith Trubshaw as a person with significant control on 24 May 2024
Annual accounts made up to 31 Jul 2023
Recent Activity
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 years ago on 15 Apr 2025
Gazette Notice Compulsory
1 years ago on 4 Mar 2025
Change to director Mr Keith Trubshaw on 24 May 2024
2 years ago on 28 May 2024
Change to Mr Keith Trubshaw as a person with significant control on 24 May 2024
2 years ago on 24 May 2024
Annual accounts made up to 31 Jul 2023
2 years ago on 15 Apr 2024