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Canary Refunds Limited

Canary Refunds Limited is an active company incorporated on 25 January 2021 with the registered office located in London, Greater London. Canary Refunds Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13153741
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Canary Refunds Limited
Contact
Address
93 Riefield Road
London
SE9 2RB
Address changed on 10 Nov 2021 (3 years ago)
Previous address was Canary Refunds Limited Unit 1, Meridian Trading Estate Bugsby's Way London SE7 7SJ England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Davis Diaz Hernandez
Director • PSC • Mexican • Lives in England • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Callan Legal Ltd
Mr Davis Diaz Hernandez is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.21K
Increased by £9.81K (+64%)
Total Liabilities
-£3.86K
Decreased by £403 (-9%)
Net Assets
£21.35K
Increased by £10.21K (+92%)
Debt Ratio (%)
15%
Decreased by 12.36% (-45%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Davis Diaz Hernandez (PSC) Appointed
3 Years Ago on 23 Apr 2022
Kamran Mirshahi (PSC) Resigned
3 Years Ago on 23 Apr 2022
Mr Davis Diaz Hernandez Appointed
3 Years Ago on 23 Apr 2022
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 16 May 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 7 Jun 2023
Micro company accounts made up to 31 January 2022
Submitted on 25 Nov 2022
Confirmation statement made on 26 April 2022 with updates
Submitted on 26 Apr 2022
Termination of appointment of Kamran Mirshahi as a director on 23 April 2022
Submitted on 23 Apr 2022
Appointment of Mr Davis Diaz Hernandez as a director on 23 April 2022
Submitted on 23 Apr 2022
Cessation of Kamran Mirshahi as a person with significant control on 23 April 2022
Submitted on 23 Apr 2022
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Repayment History
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