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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 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 13 Nov 2025 (22 hours ago)
Previous address was 93 Riefield Road London SE9 2RB
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Mexican • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Callan Legal Ltd
Davis Diaz Hernandez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£22.12K
Decreased by £3.09K (-12%)
Total Liabilities
-£1.61K
Decreased by £2.25K (-58%)
Net Assets
£20.51K
Decreased by £841 (-4%)
Debt Ratio (%)
7%
Decreased by 8.02% (-52%)
Latest Activity
Registered Address Changed
22 Hours Ago on 13 Nov 2025
Micro Accounts Submitted
14 Days Ago on 30 Oct 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Micro Accounts Submitted
2 Years 11 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
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Documents
Registered office address changed from 93 Riefield Road London SE9 2RB to 124 City Road London EC1V 2NX on 13 November 2025
Submitted on 13 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 30 Oct 2025
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
Repayment History
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