The Refund Agency Limited
- Company number
- 10700035
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2017
- Nature of business
- Tax consultancy
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHMOOD, Shaffiq | Director | 30 Mar 2017 | 6 Jan 2018 |
| BOARDMAN, Robert | Director | 30 Mar 2017 | 30 Nov 2021 |
| TRUBSHAW, Keith | Director | 30 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaffiq Mahmood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2017 | 6 Jan 2018 |
| Mr Robert Boardman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Mar 2017 | 30 Nov 2021 |
| Mr Keith Trubshaw | Ownership Of Shares 75 To 100 Percent | 30 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 | £2,511 | £18,615 | 3 |
| 31 Jul 2022 | - | £37,335 | 3 |
| 31 Jul 2021 | - | £8,572 | 3 |
| 31 Jul 2020 | - | £21,278 | 3 |
| 31 Jul 2019 | £1,306 | £10,288 | 2 |
| 31 Jul 2018 | £2,183 | £13,986 | 2 |
Connections
Directors’ other companies
- TRUBSHAW, Keith - Director at Lonely Seat Limited
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