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FRONTIER TAX SERVICES LTD

FRONTIER TAX SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRONTIER TAX SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03953479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRONTIER TAX SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FRONTIER TAX SERVICES LTD located?

    Registered Office Address
    c/o SHABBIR AHMAD
    Office 3.07b, 3rd Floor Mermaid House
    Puddle Dock
    EC4V 3DB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRONTIER TAX SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    FRONTIER US SERVICES LIMITEDMar 16, 2012Mar 16, 2012
    COPPERGATE PARTNERS LIMITEDMar 22, 2000Mar 22, 2000

    What are the latest accounts for FRONTIER TAX SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FRONTIER TAX SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for FRONTIER TAX SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Notification of Zulekha Suleman Haji Kassim as a person with significant control on Jun 29, 2023

    		2 pagesPSC01

    Change of details for Mr Nahmaan Amir Ilyas as a person with significant control on Jun 29, 2023

    		2 pagesPSC04

    Notification of Blackstone Advisors Ltd as a person with significant control on Jun 29, 2023

    		1 pagesPSC02

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 02, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Statement of capital following an allotment of shares on Jun 02, 2023

    • Capital: GBP 300
    		4 pagesSH01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 02, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Apr 01, 2023

    • Capital: GBP 150
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 22, 2020

    • Capital: GBP 150
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2020

    		RES15

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FRONTIER TAX SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATONKEE, Shabbir Ahmad
    c/o Shabbir Ahmad
    Mermaid House
    Puddle Dock
    EC4V 3DB London
    Office 3.07b, 3rd Floor
    England
    		Director
    c/o Shabbir Ahmad
    Mermaid House
    Puddle Dock
    EC4V 3DB London
    Office 3.07b, 3rd Floor
    England
    		EnglandBritish176993910001
    ILYAS, Nahmaan Amir
    123 Woodland Drive
    WD17 3DA Watford
    Hertfordshire
    		Director
    123 Woodland Drive
    WD17 3DA Watford
    Hertfordshire
    		EnglandBritish114427750003
    CARROLL, Lynda Caroline
    14 Canonbury Lane
    N1 2AP London
    		Secretary
    14 Canonbury Lane
    N1 2AP London
    		British52705740001
    ILYAS, Nomaan Amir
    Cassiobury Drive
    WD17 3AL Watford
    189
    		Secretary
    Cassiobury Drive
    WD17 3AL Watford
    189
    		British111908160001
    LE MARQUAND, Carina Marlene
    c/o Shabbir Ahmad
    Mermaid House
    Puddle Dock
    EC4V 3DB London
    Office 3.07b, 3rd Floor
    England
    		Secretary
    c/o Shabbir Ahmad
    Mermaid House
    Puddle Dock
    EC4V 3DB London
    Office 3.07b, 3rd Floor
    England
    		176993900001
    MARTIN, Desmond
    43b Nightingale Lane
    E11 2HD London
    		Secretary
    43b Nightingale Lane
    E11 2HD London
    		Irish British75951310001
    SELLENS, Nigel Peter
    40 Airedale Avenue
    W4 2NW London
    		Secretary
    40 Airedale Avenue
    W4 2NW London
    		British36025130003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TURNER HAMPTON SECRETARIES LIMITED
    22 Chertsey Road
    GU21 5AB Woking
    Surrey
    		Secretary
    22 Chertsey Road
    GU21 5AB Woking
    Surrey
    		77576430001
    CARROLL, Liam Gerard
    Villa Ursinha
    Cx Postal 134z
    Vale Da Ursa Guia
    Albufeira 8200
    Portugal
    		Director
    Villa Ursinha
    Cx Postal 134z
    Vale Da Ursa Guia
    Albufeira 8200
    Portugal
    		Irish52705730002
    MARTIN, Desmond
    43b Nightingale Lane
    E11 2HD London
    		Director
    43b Nightingale Lane
    E11 2HD London
    		Irish British75951310001
    MUDDIMER, Richard John
    1 Artillery Passage
    E1 7LJ London
    Gun House
    		Director
    1 Artillery Passage
    E1 7LJ London
    Gun House
    		JerseyBritish151592280001
    SANDARS, Benedict Thomas Wyld
    1 Artillery Passage
    E1 7LJ London
    Gun House
    		Director
    1 Artillery Passage
    E1 7LJ London
    Gun House
    		JerseyBritish109440310001
    SELLENS, Nigel Peter
    40 Airedale Avenue
    W4 2NW London
    		Director
    40 Airedale Avenue
    W4 2NW London
    		EnglandBritish36025130003
    WOODS, Simon Geoffrey
    6 Stonelea Grove
    Derbyfields, North Warnborough
    RG29 1HL Hook
    		Director
    6 Stonelea Grove
    Derbyfields, North Warnborough
    RG29 1HL Hook
    		EnglandBritish142485630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRONTIER TAX SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackstone Advisors Ltd
    Cassiobury Drive
    WD17 3AL Watford
    189
    England
    		Jun 29, 2023
    Cassiobury Drive
    WD17 3AL Watford
    189
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Zulekha Suleman Haji Kassim
    c/o SHABBIR AHMAD
    Mermaid House
    Puddle Dock
    EC4V 3DB London
    Office 3.07b, 3rd Floor
    England
    		Jun 29, 2023
    c/o SHABBIR AHMAD
    Mermaid House
    Puddle Dock
    EC4V 3DB London
    Office 3.07b, 3rd Floor
    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.
    Mr Nahmaan Amir Ilyas
    Cassiobury Drive
    WD17 3AL Watford
    189
    England
    		Feb 28, 2018
    Cassiobury Drive
    WD17 3AL Watford
    189
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shabbir Ahmad Batonkee
    c/o SHABBIR AHMAD
    Mermaid House
    Puddle Dock
    EC4V 3DB London
    Office 3.07b, 3rd Floor
    England
    		Apr 10, 2016
    c/o SHABBIR AHMAD
    Mermaid House
    Puddle Dock
    EC4V 3DB London
    Office 3.07b, 3rd Floor
    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.
    View Detailed Information on Persons with Significant Control

    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