TAXFAX LIMITED
Overview
| Company Name | TAXFAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02100368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAXFAX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAXFAX LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAXFAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TAXFAX LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for TAXFAX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jeremy Austin Filley as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Alan Brown as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nilesh Shah as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Nimesh Shah as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Michael Rothenberg as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Ross Godwin as a director on Jan 16, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr David Ross Godwin as a director on Aug 02, 2018 | 2 pages | AP01 | ||
Appointment of Mr. Nilesh Shah as a director on Mar 07, 2018 | 2 pages | AP01 | ||
Who are the officers of TAXFAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, James Alan | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | England | British | 98058780009 | |||||
| FILLEY, Jeremy Austin | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | England | British | 302175990002 | |||||
| SHAH, Nimesh | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | England | British | 276260740001 | |||||
| KORN, Martin Geoffrey | Secretary | 12 York Gate London NW1 4QS | British | 15438780001 | ||||||
| GLATTER, Robert | Director | 41 Downage NW4 1AS London | United Kingdom | British | 39671070001 | |||||
| GODWIN, David Ross | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | England | British | 182342420001 | |||||
| HOMBURGER, Alfred Nathan | Director | 7 The Riding NW11 8HL London | British | 5469100001 | ||||||
| LEHMANN, Colin Ivor | Director | Stratford Place W1C 1BG London 20 United Kingdom | United Kingdom | British | 43173670003 | |||||
| ROTHENBERG, Robert Michael | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 5469120001 | |||||
| ROTHENBERG, Walter David | Director | York Gate NW1 4QS London 12 United Kingdom | United Kingdom | British | 15438790002 | |||||
| SHAH, Nilesh, Mr. | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United Kingdom | British | 61011710004 |
Who are the persons with significant control of TAXFAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blick Rothenberg Limited | Oct 31, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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| Blick Rothenberg Llp | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0