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Refranz Ltd

Refranz Ltd is a dissolved company incorporated on 27 January 2023 with the registered office located in Cradley Heath, West Midlands. Refranz Ltd was registered 2 years 11 months ago.
Status
Dissolved
Dissolved on 1 July 2025 (6 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14620392
Private limited company
Age
2 years 11 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2024 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor Offices
102ae Station Road
Old Hill
B64 6PL
Address changed on 20 Feb 2023 (2 years 10 months ago)
Previous address was First Floor Offices 102Ae Station Road, Old Hill West Midlands B64 6PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Filipino • Lives in Philippines • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Feb5 Apr 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£357
Total Liabilities
£0
Net Assets
£357
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
6 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
8 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Amy Marshall (PSC) Resigned
2 Years 9 Months Ago on 24 Mar 2023
Ryan Tamayo (PSC) Appointed
2 Years 9 Months Ago on 24 Mar 2023
Amy Marshall Resigned
2 Years 9 Months Ago on 24 Mar 2023
Mr Ryan Tamayo Appointed
2 Years 9 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 20 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Micro company accounts made up to 5 April 2024
Submitted on 27 Jun 2024
Current accounting period extended from 31 January 2024 to 5 April 2024
Submitted on 20 Mar 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 30 Jan 2024
Cessation of Amy Marshall as a person with significant control on 24 March 2023
Submitted on 27 Aug 2023
Notification of Ryan Tamayo as a person with significant control on 24 March 2023
Submitted on 26 Aug 2023
Appointment of Mr Ryan Tamayo as a director on 24 March 2023
Submitted on 13 Jul 2023
Termination of appointment of Amy Marshall as a director on 24 March 2023
Submitted on 13 Jul 2023
Registered office address changed from First Floor Offices 102Ae Station Road, Old Hill West Midlands B64 6PL United Kingdom to First Floor Offices 102Ae Station Road Old Hill B64 6PL on 20 February 2023
Submitted on 20 Feb 2023
Repayment History
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