REFUNDEE LIMITED

active Company number 12855931

Private Limited by Shares · Incorporated on 3rd Sep 2020

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SIC code: 82990
Registered office: London, EC2A 4NE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

REFUNDEE LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Sep 2020 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

1210 Companies at address View all 54309 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2A 4NE £3,000,000 as of 30th Sep 2016 View postcode page

Average price (all time) £2,162,500

Average price (since 2016) £3,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Ayles	Director	4th Jan 2022	This company	British	View profile
Arman Fallah	Director	1st Oct 2020	This company	British	View profile
Stuart McFadden	Director	3rd Sep 2020		British	View profile
Shaun Van Eeden	Director	12th Jun 2022		British	View profile
Katoikia Investments Limited	Corporate PSC	24th Aug 2023	—	—	View profile
Tala Financial Limited	Corporate PSC	24th Aug 2023	—	—	View profile
Arman Fallah (ceased)	PSC	21st Oct 2020	—	British	View profile
Stuart James Mcfadden (ceased)	PSC	3rd Sep 2020	—	British	View profile
Shaun Van Eeden (ceased)	PSC	1st Dec 2022	—	British	View profile

Other companies at this address

View all 1,209

Company	Number	Incorporated	Status
MOTION OPS LTD	17402835	17th Aug 2026	active
CENTRAL OPS LTD	17402842	17th Aug 2026	active
REFUNDEE HOLDINGS LIMITED	17313035	1st Jul 2026	active
CRISS FILMS LIMITED	17184222	27th Apr 2026	active
GSZN LTD	17105057	20th Mar 2026	active

Showing the latest 5 of 1,209 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Sep 2020
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Sep 2020 Company incorporated
3rd Sep 2020 Stuart McFadden appointed as Director
3rd Sep 2020 Stuart James Mcfadden appointed as PSC
1st Oct 2020 Arman Fallah appointed as Director
21st Oct 2020 Arman Fallah appointed as PSC
23rd Aug 2021 Myuresh Skanthabalan appointed as Director
4th Jan 2022 Myuresh Skanthabalan resigned as Director
4th Jan 2022 William Ayles appointed as Director
12th Jun 2022 Shaun Van Eeden appointed as Director
1st Dec 2022 Arman Fallah ceased to be a PSC
1st Dec 2022 Shaun Van Eeden appointed as PSC
24th Aug 2023 Katoikia Investments Limited appointed as Corporate PSC
24th Aug 2023 Tala Financial Limited appointed as Corporate PSC
24th Aug 2023 Stuart James Mcfadden ceased to be a PSC
24th Aug 2023 Shaun Van Eeden ceased to be a PSC
1st May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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