Refundee Limited, London
Refundee Limited is a private limited company. Previously, it was named Fs Reclaims Limited (it was changed on 2020-10-13). Situated at 86-90 3Rd Floor, Paul Street, London EC2A 4NE, the aforementioned 3 years old enterprise was incorporated on 2020-09-03 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).4 directors can be found in this business: Shaun V. (appointed on 12 June 2022), William A. (appointed on 04 January 2022), Arman F. (appointed on 01 October 2020).
| About | |
|---|---|
| Name: Refundee Limited | |
| Number: 12855931 | |
| Incorporation date: 2020-09-03 | |
| End of financial year: 30 September |
| Address: |
86-90 3rd Floor Paul Street London EC2A 4NE |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Shaun V.
1 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart M.
3 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Arman F.
21 October 2020 - 1 December 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2021-09-30 | 2022-09-30 |
| Current Assets | 12,350 | 815,094 |
| Total Assets Less Current Liabilities | -8,549 | 620,221 |
The due date for Refundee Limited confirmation statement filing is 2024-01-05. The previous one was submitted on 2022-12-22. The target date for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: Shaun V. who has 1/2 or less of shares, 1/2 or less of voting rights. Stuart M. who has 1/2 or less of shares, 1/2 or less of voting rights. Arman F. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
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