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Companies House/Telford/Company profile

THE REFUND AGENCY LIMITED

Active - Proposal to Strike off
10700035·incorporated 2017-03-30

THE REFUND AGENCY LIMITED is an active UK private limited company, incorporated on 30 March 2017 at Companies House (number 10700035; OpenRegistry canonical ID GB-10700035-the-refund-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 69203 (Tax consultancy), one of 3,517 active UK entities in that code and one of 8,524 active companies registered in Telford, Shropshire (postcode TF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-03-30
Registered Address
GRANVILLE SUITE BUSINESS DEVELOPMENT CENTRE, STAFFORD PARK 4, TELFORD, SHROPSHIRE, TF3 3BA, ENGLAND
SIC
69203 — Tax consultancy
Country of origin
United Kingdom

Directors

Search directors of THE REFUND AGENCY LIMITED

Shareholders

Look up shareholders of THE REFUND AGENCY LIMITED

Financials

Check financials of THE REFUND AGENCY LIMITED

Filings

Check filing history of THE REFUND AGENCY LIMITED

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-14. Next confirmation statement due 2024-12-28.

Persons with significant control

THE REFUND AGENCY LIMITED has 1 person with significant control on file:

  • Mr Keith Trubshaw born 1955 resident in United Kingdom, British national. Notified 2021-11-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Shaffiq Mahmood born 1971 resident in United Kingdom, British national. Notified 2017-03-30. Ceased 2018-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Boardman born 1963 resident in United Kingdom, British national. Notified 2017-03-30. Ceased 2021-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69203 (Tax consultancy):

Other companies registered in Telford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10700035.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.