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SDLT REFUNDS LIMITED

Active ·08073585 ·Private Limited Company ·Est. 17 May 2012
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
2986 days overdue
Confirmed from Companies House data Period end 31 May 2017 · due 1 Mar 2018
Full analysis checks for SDLT REFUNDS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 May 2017

£1
Equity
201720162015
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08073585
StatusActive
TypePrivate Limited Company
Incorporated17 May 2012
IndustryTax consultancy
SIC69203
AccountsTotal Exemption Full

📍 Registered Address

23 Berkeley Square
London
W1J 6EJ
United Kingdom

🔑 Persons with Significant Control (5)

CORNERSTONE GROUP INTERNATIONAL LIMITED75-100% shares
MR CHRISTOPHER CHARLES WARDSignificant influence
MR DAVID WARREN HANNAHSignificant influence
MR THOMAS LEWIS KIELY75-100% shares
WARD ADVISORY LONDON LTD75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
CORNERSTONE GROUP INTERNATIONAL LIMITED75-100% shares
SDLT REFUNDS LIMITEDThis company
Other companies sharing the same PSC
BAILLIE REGULATORY SERVICES LTDvia MR THOMAS LEWIS KIELY STAMP CHECK LIMITEDvia MR DAVID WARREN HANNAH BAGNALL CONSULTANCY LIMITEDvia MR THOMAS LEWIS KIELY J R AMOS ELECTRICAL SERVICES LIMITEDvia MR THOMAS LEWIS KIELY CORNERSTONE NOMINEES NORTH LIMITEDvia MR DAVID WARREN HANNAH ACB PROJECTS LIMITEDvia MR THOMAS LEWIS KIELY CT RECOVERIES LTDvia MR DAVID WARREN HANNAH CORNERSTONE NOMINEES SOUTH LIMITEDvia MR DAVID WARREN HANNAH SW COST ENGINEERING LIMITEDvia MR THOMAS LEWIS KIELY HERBAL SOURCE REMEDIES (63) LIMITEDvia MR THOMAS LEWIS KIELY CORNERSTONE GROUP INTERNATIONAL LIMITEDvia MR DAVID WARREN HANNAH WARD COMMERCIAL INVESTMENTS LIMITEDvia MR CHRISTOPHER CHARLES WARD
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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