# The Refund Agency Limited

## Details

- **Company number:** [10700035](https://find-and-update.company-information.service.gov.uk/company/10700035)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2017
- **Registered office:** GRANVILLE SUITE BUSINESS DEVELOPMENT CENTRE, STAFFORD PARK 4, TELFORD, TF3 3BA
- **Nature of business:** [69203](/sic/69203) Tax consultancy



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUBSHAW, Keith | director | 30 May 2017 |  |
| BOARDMAN, Robert | director | 30 Mar 2017 | 30 Nov 2021 |
| MAHMOOD, Shaffiq | director | 30 Mar 2017 | 6 Jan 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Trubshaw | ownership-of-shares-75-to-100-percent | 30 Nov 2021 |  |
| 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 Shaffiq Mahmood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Mar 2017 | 6 Jan 2018 |



## 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 |





## Directors' other companies

- [TRUBSHAW, Keith](/person/5568858) - director at [Lonely Seat Limited](/company/13485554)



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