£21k
−4%vs Jan 2024Active - Proposal to Strike off13153741Private limited companyLondon
CANARY REFUNDS LIMITED
Significant control: Davis Diaz Hernandez (significant control)
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Canary Refunds Limited sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CANARY REFUNDS LIMITED is an active (proposal to strike off) private limited company (company number 13153741) incorporated on 25 January 2021, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest micro accounts cover the period ending 31 January 2025, showing net assets of £21k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 4% on the prior period (£21k).
Peer position · net assets
By net assets it sits in the upper half of 27,230 comparable companies in London (median £1,197, upper quartile £53k).
02
Ownership and control
- Mr Davis Diaz Hernandez
- has significant influence or control
- Mr Kamran Mirshahi
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 25 January 20215 yrs ago
- Next accounts due
- 31 October 2026in 3 days
- Confirmation statement due
- 8 February 2027in 103 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Jan 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £21k | — | — | — | — | — | 0 |
| 31 January 2024 | £21k | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £20,510 at 31 January 2025
- Incorporated five or more years agoIncorporated 25 January 2021
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 103 days
- Next accounts duein 3 days
- Accounts period endNet assets £21k · micro accounts
- Accounts period endNet assets £21k · micro accounts
- Incorporated
08
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All companies incorporated on 25 January 2021 · in Jan 2021.
09
Reminders for CANARY REFUNDS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.