CRYSTAL TAX REFUND LTD

Key Data

Status

Active

Company No.

12669486

Incorporation date

13/06/2020

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2023)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2024

Change of details for Mr Dumitru Valentin as a person with significant control on 2024-09-01

View PDF (2 pages)

21/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2024

Appointment of Mr Dumitru Valentin as a director on 2024-09-01

View PDF (2 pages)

19/09/2024

Termination of appointment of Anuj Paudel as a director on 2024-09-01

View PDF (1 pages)

19/09/2024

Cessation of Anuj Paudel as a person with significant control on 2024-09-01

View PDF (1 pages)

19/09/2024

Notification of Dumitru Valentin as a person with significant control on 2024-09-01

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£27,967.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

12/06/2025

Last change occurred

30/06/2021

Accounts

Unaudited abridged

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
30.32K
-
0.00
27.97K
-

2021
2
30.32K
-
0.00
27.97K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

30.32K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anuj Paudel	Director	13/06/2020 - 01/09/2024	283
Mr Dumitru Valentin	Director	01/09/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRYSTAL TAX REFUND LTD

CRYSTAL TAX REFUND LTD is an(a) Active company incorporated on 13/06/2020 with the registered office located at 61 Worcester Street, Wolverhampton, West Midlands WV2 4LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL TAX REFUND LTD?

CRYSTAL TAX REFUND LTD is currently Active. It was registered on 13/06/2020 .

Where is CRYSTAL TAX REFUND LTD located?

CRYSTAL TAX REFUND LTD is registered at 61 Worcester Street, Wolverhampton, West Midlands WV2 4LQ.

What does CRYSTAL TAX REFUND LTD do?

CRYSTAL TAX REFUND LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CRYSTAL TAX REFUND LTD have?

CRYSTAL TAX REFUND LTD had 2 employees in 2021.

What is the latest filing for CRYSTAL TAX REFUND LTD?

The latest filing was on 11/02/2025: Compulsory strike-off action has been suspended.