Founded in 2016, Refundable, classified under reg no. 10402812 is an active company. Currently registered at Peter House M1 5AN, Manchester the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 16th Nov 2016 Refundable Ltd is no longer carrying the name Bk1.
The firm has one director. Lee P., appointed on 27 November 2019. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - David B., Lee P. and others listed below. There were no ex secretaries.
| Office Address | Peter House |
| Office Address2 | Oxford Street |
| Town | Manchester |
| Post code | M1 5AN |
| Country of origin | United Kingdom |
| Registration Number | 10402812 |
| Date of Incorporation | Fri, 30th Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 27 November 2019
The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Lee P. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Amelia Rose Investments Ltd that entered Congleton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lee P., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Lee P.
| Notified on | 27 November 2019 |
| Nature of control: |
75,01-100% shares |
Amelia Rose Investments Ltd
Moody Hall Annex Moody Street, Congleton, Cheshire, CW12 4AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09911098 |
| Notified on | 30 September 2017 |
| Ceased on | 27 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lee P.
| Notified on | 30 September 2016 |
| Ceased on | 5 October 2017 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 30 September 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
75,01-100% shares |
| Bk1 | November 16, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Current Assets | 100 | 589 203 | 956 689 | 1 001 254 | 999 333 | |
| Net Assets Liabilities | 100 | 100 | 447 159 | 488 097 | 498 359 | 512 212 |
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Average Number Employees During Period | 4 | 5 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Creditors | 142 044 | 468 592 | 502 895 | 487 121 | ||
| Net Current Assets Liabilities | 100 | 447 159 | 488 097 | 498 359 | 512 212 | |
| Total Assets Less Current Liabilities | 100 | 100 | 447 159 | 488 097 | 498 359 | 512 212 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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