THE TAX SHOP (PORTSMOUTH) LIMITED

Overview

Company Name	THE TAX SHOP (PORTSMOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02991565
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TAX SHOP (PORTSMOUTH) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE TAX SHOP (PORTSMOUTH) LIMITED located?

Registered Office Address	12 Fratton Road PO1 5BX Portsmouth Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE TAX SHOP (PORTSMOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE TAX SHOP (PORTSMOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for THE TAX SHOP (PORTSMOUTH) LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2025

Accounts for a dormant company made up to Dec 31, 2024

7 pages

Nov 19, 2024

Confirmation statement made on Nov 17, 2024 with updates

5 pages

CS01

Sep 25, 2024

Accounts for a dormant company made up to Dec 31, 2023

7 pages

Nov 21, 2023

Confirmation statement made on Nov 17, 2023 with updates

4 pages

CS01

Mar 29, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Nov 21, 2022

Confirmation statement made on Nov 17, 2022 with updates

4 pages

CS01

Apr 11, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Nov 18, 2021

Confirmation statement made on Nov 17, 2021 with updates

4 pages

CS01

Mar 18, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Nov 24, 2020

Confirmation statement made on Nov 17, 2020 with updates

4 pages

CS01

Mar 13, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Nov 27, 2019

Confirmation statement made on Nov 17, 2019 with updates

4 pages

CS01

Aug 30, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Nov 21, 2018

Confirmation statement made on Nov 17, 2018 with updates

5 pages

CS01

Nov 19, 2018

Notification of Geoffrey Norman Barnes as a person with significant control on Mar 31, 2018

2 pages

PSC01

Nov 19, 2018

Notification of Anne Terry Barnes as a person with significant control on Mar 31, 2018

2 pages

PSC01

Nov 19, 2018

Withdrawal of a person with significant control statement on Nov 19, 2018

2 pages

PSC09

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Apr 16, 2018

Termination of appointment of Mark Graham Wilson as a secretary on Mar 31, 2018

1 pages

TM02

Apr 16, 2018

Termination of appointment of Mark Graham Wilson as a director on Mar 31, 2018

1 pages

TM01

Nov 21, 2017

Confirmation statement made on Nov 17, 2017 with updates

4 pages

CS01

Aug 21, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Nov 18, 2016

Confirmation statement made on Nov 17, 2016 with updates

5 pages

CS01

Sep 29, 2016

Total exemption full accounts made up to Dec 31, 2015

8 pages

Nov 20, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 4	SH01

View All Filings

Who are the officers of THE TAX SHOP (PORTSMOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Geoffrey Norman 48 Stanley Street PO5 2DS Southsea Hampshire	Oct 01, 2007		Director	48 Stanley Street PO5 2DS Southsea Hampshire	England	British	1947-10	Chartered Accountant	125956660001
STONE, Dawn 31 Vitre Gardens SO41 3NA Lymington Hampshire	Nov 25, 1994	Oct 09, 1998	Secretary	31 Vitre Gardens SO41 3NA Lymington Hampshire		British		Pa	53792220002
WILSON, Mark Graham Farmers Way Horndean PO8 9GY Waterlooville 2 Hampshire England	Oct 01, 2007	Mar 31, 2018	Secretary	Farmers Way Horndean PO8 9GY Waterlooville 2 Hampshire England		British			125724220001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 17, 1994	Nov 25, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
EXCITE LIMITED 12 Fratton Road PO1 5BX Portsmouth Hampshire	Oct 09, 1998	Oct 01, 2007	Secretary	12 Fratton Road PO1 5BX Portsmouth Hampshire					54327720001
BARNES, Nicholas Malcolm 82 Queens Road North End PO2 7NB Portsmouth Hampshire	Nov 25, 1994	Oct 01, 2007	Director	82 Queens Road North End PO2 7NB Portsmouth Hampshire		British	1966-2	Company Director	41205700003
STONE, Dawn 31 Vitre Gardens SO41 3NA Lymington Hampshire	Nov 25, 1994	Oct 09, 1998	Director	31 Vitre Gardens SO41 3NA Lymington Hampshire		British	1960-5	Pa	53792220002
WILSON, Mark Graham Farmers Way Horndean PO8 9GY Waterlooville 2 Hampshire England	Oct 01, 2007	Mar 31, 2018	Director	Farmers Way Horndean PO8 9GY Waterlooville 2 Hampshire England	England	British	1968-5	Chartered Certified Accountant	125724220002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 17, 1994	Nov 25, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001
EXCITE LIMITED 12 Fratton Road PO1 5BX Portsmouth Hampshire	Oct 09, 1998	Oct 01, 2007	Director	12 Fratton Road PO1 5BX Portsmouth Hampshire					54327720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TAX SHOP (PORTSMOUTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Terry Barnes PO5 2DS Portsmouth 48 Stanley Street Hampshire England	Mar 31, 2018	PO5 2DS Portsmouth 48 Stanley Street Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Geoffrey Norman Barnes PO5 2DS Portsmouth 48 Stanley Street Hampshire England	Mar 31, 2018	PO5 2DS Portsmouth 48 Stanley Street Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE TAX SHOP (PORTSMOUTH) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2016	Mar 31, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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