ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tax Refund Centre Limited

Tax Refund Centre Limited is an active company incorporated on 19 March 2019 with the registered office located in Cardiff, South Glamorgan. Tax Refund Centre Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11891819
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (8 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 272 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
4385
11891819 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 May 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Argyll Partnership LLP
Ben Hawkes is a mutual person.
Active
Awakened Life Coaching LLP
Ben Hawkes is a mutual person.
Active
Rufus & Associates Management Ltd
Ben Hawkes is a mutual person.
Dissolved
Brands
Property Tax Refund Centre
The Property Tax Refund Centre assists business owners with commercial properties across the UK and Ireland in claiming tax refunds or relief from embedded capital allowances..
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£10.79K
Increased by £10.79K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£45.57K
Increased by £23.95K (+111%)
Total Liabilities
-£66.08K
Increased by £746 (+1%)
Net Assets
-£20.51K
Increased by £23.2K (-53%)
Debt Ratio (%)
145%
Decreased by 157.17% (-52%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 19 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Jan 2025
Registered Address Changed
8 Months Ago on 23 Jan 2025
Mr Peter Kelly Appointed
8 Months Ago on 23 Jan 2025
Peter Kelly (PSC) Appointed
8 Months Ago on 23 Jan 2025
Ben Hawkes Resigned
8 Months Ago on 23 Jan 2025
Ben Hawkes (PSC) Resigned
8 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
Mr Ben Hawkes Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Get Credit Report
Discover Tax Refund Centre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Submitted on 12 May 2025
Submitted on 12 May 2025
Cessation of Ben Hawkes as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Ben Hawkes as a director on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Registered office address changed from 794 High Street Kingswinford DY6 8BQ England to 50 Princes Street Ipswich IP1 1RJ on 23 January 2025
Submitted on 23 Jan 2025
Notification of Peter Kelly as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Peter Kelly as a director on 23 January 2025
Submitted on 23 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year