Canary Refunds Limited
- Company number
- 13153741
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2021
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRSHAHI, Kamran | Director | 25 Jan 2021 | 23 Apr 2022 |
| DIAZ HERNANDEZ, Davis | Director | 23 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamran Mirshahi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2021 | 23 Apr 2022 |
| Mr Davis Diaz Hernandez | Significant Influence Or Control | 23 Apr 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £20,510 | 0 |
| 31 Jan 2024 | £21,351 | 0 |
| 31 Jan 2023 | £11,143 | 0 |
| 31 Jan 2022 | - | 1 |
Connections
Directors’ other companies
- DIAZ HERNANDEZ, Davis - Director at Callan Legal Ltd
Registered address
17,654 companies are registered at this address - likely a registration agent.