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Crystal Tax Refund Ltd

Crystal Tax Refund Ltd is an active company incorporated on 13 June 2020 with the registered office located in Wolverhampton, West Midlands. Crystal Tax Refund Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12669486
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 80 days
Dated 12 June 2024 (1 year 3 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (2 months ago)
Last change occurred 12 months ago
Accounts
Overdue
Accounts overdue by 807 days
For period 13 Jun30 Jun 2021 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
61 Worcester Street
Wolverhampton
West Midlands
WV2 4LQ
United Kingdom
Same address for the past 4 years
Telephone
01902 939391
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anuj Paudel is a mutual person.
Active
ASP Wolverhampton Ltd
Anuj Paudel is a mutual person.
Active
4nuj Limited
Anuj Paudel is a mutual person.
Active
Premier Real Properties Ltd
Anuj Paudel is a mutual person.
Active
Everest Real Estates Limited
Anuj Paudel is a mutual person.
Active
Everest Cloud (WM) Ltd
Dumitru Valentin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 30 May30 Jun 2021
Traded for 13 months
Cash in Bank
£27.97K
Turnover
Unreported
Employees
2
Total Assets
£180.59K
Total Liabilities
-£150.27K
Net Assets
£30.32K
Debt Ratio (%)
83%
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 14 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 21 Sep 2024
Confirmation Submitted
12 Months Ago on 18 Sep 2024
Mr Dumitru Valentin (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Dumitru Valentin (PSC) Appointed
1 Year Ago on 1 Sep 2024
Anuj Paudel (PSC) Resigned
1 Year Ago on 1 Sep 2024
Anuj Paudel Resigned
1 Year Ago on 1 Sep 2024
Mr Dumitru Valentin Appointed
1 Year Ago on 1 Sep 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Change of details for Mr Dumitru Valentin as a person with significant control on 1 September 2024
Submitted on 24 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Sep 2024
Termination of appointment of Anuj Paudel as a director on 1 September 2024
Submitted on 19 Sep 2024
Cessation of Anuj Paudel as a person with significant control on 1 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Dumitru Valentin as a director on 1 September 2024
Submitted on 19 Sep 2024
Notification of Dumitru Valentin as a person with significant control on 1 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 18 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
Repayment History
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