REFUND GIANT LTD
9TH FLOOR, 107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 12166874
- Last Updated: 01 Mar 2024
Company Profile
REFUND GIANT LTD was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in LONDON. REFUND GIANT LTD has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 5 years 2 months and 19 days.
| Name | REFUND GIANT LTD |
|---|---|
| Company number | 12166874 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Xuan Du Nationality: Chinese |
Dates: Sunday, December 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Refund Giant Inc. 1209 North Orange Street, 19801 |
Dates: Sunday, December 29, 2019 - Sunday, December 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Alexander Ling Zhou Nationality: American |
Dates: Wednesday, August 21, 2019 - Sunday, December 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Xuan Du Nationality: Chinese |
Dates: Wednesday, August 21, 2019 - Sunday, December 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFUND GIANT LTD.
Previous Names
| Name | Change Date |
|---|---|
| REFUND GIANT LTD | 21 Aug 2019 |