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Companies House/Wolverhampton/Company profile

CRYSTAL TAX REFUND LTD

Active - Proposal to Strike off
12669486·incorporated 2020-06-13

CRYSTAL TAX REFUND LTD is an active UK private limited company, incorporated on 13 June 2020 at Companies House (number 12669486; OpenRegistry canonical ID GB-12669486-crystal-tax-refund-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton, West Midlands (postcode WV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-13
Registered Address
61 WORCESTER STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 4LQ, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-06-30. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-06-12. Next confirmation statement due 2025-06-26.

Persons with significant control

CRYSTAL TAX REFUND LTD has 1 person with significant control on file:

  • Mr Dumitru Valentin born 1985 resident in England, Romanian national. Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Anuj Paudel born 1994 resident in England, British national. Notified 2020-06-13. Ceased 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12669486.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.