123-REFUND LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 1SB

Company number 08203063
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 1ST FLOOR, SUITE 1S, THE POST HOUSE, ADELAIDE STREET, SWANSEA, WALES, SA1 1SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 11 February 2017 with updates; Confirmation statement made on 9 February 2017 with no updates. The most likely internet sites of 123-REFUND LIMITED are www.123refund.co.uk, and www.123-refund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. 123 Refund Limited is a Private Limited Company. The company registration number is 08203063. 123 Refund Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of 123 Refund Limited is 1st Floor Suite 1s The Post House Adelaide Street Swansea Wales Sa1 1sb. The company`s financial liabilities are £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. JACKSON, Richard Miles is a Director of the company. Director BHULLAR, Karanbir Singh has been resigned. Director SANDERSON, Shane has been resigned. Director WARNER, Jason Zack has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


123-refund Key Finiance

LIABILITIES £0.1k
+-2147483648%
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
JACKSON, Richard Miles
Appointed Date: 03 February 2017
54 years old

Resigned Directors

Director
BHULLAR, Karanbir Singh
Resigned: 01 February 2017
Appointed Date: 09 April 2015
37 years old
Director
SANDERSON, Shane
Resigned: 03 February 2017
Appointed Date: 01 February 2017
56 years old
Director
WARNER, Jason Zack
Resigned: 08 April 2015
Appointed Date: 05 September 2012
37 years old

Persons With Significant Control

Mr Richard Miles Jackson
Notified on: 3 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Shane Sanderson
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Karanbir Singh Bhullar
Notified on: 5 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more

123-REFUND LIMITED Events

06 Mar 2017
Micro company accounts made up to 30 September 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Feb 2017
Confirmation statement made on 9 February 2017 with no updates
09 Feb 2017
Registered office address changed from 39 Woodgates Lane North Ferriby HU14 3JY England to 1st Floor, Suite 1S, the Post House Adelaide Street Swansea SA1 1SB on 9 February 2017
09 Feb 2017
Appointment of Mr Richard Miles Jackson as a director on 3 February 2017
...
... and 13 more events
11 Sep 2014
Registered office address changed from 8 Stainbeck Avenue Meanwood Leeds West Yorkshire LS7 2PA to Unit 2/3 Sheepscar Court Northside Business Park Leeds LS7 2BB on 11 September 2014
18 Jul 2014
Accounts for a dormant company made up to 30 September 2013
28 Nov 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
09 Aug 2013
Registered office address changed from 29 Brudenell Road Leeds West Yorkshire LS6 1HA England on 9 August 2013
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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