OTAX LIMITED

Overview

Company Name	OTAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04693266
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2003

Summary

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

What is the purpose of OTAX LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is OTAX LIMITED located?

Registered Office Address	39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for OTAX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for OTAX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for OTAX LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 07, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Amended total exemption full accounts made up to Apr 30, 2022	7 pages	AAMD

Jan 30, 2024	Amended total exemption full accounts made up to Apr 30, 2021	8 pages	AAMD

Jan 23, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

May 08, 2023	Satisfaction of charge 046932660003 in full	1 pages	MR04

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with updates	4 pages	CS01

Feb 07, 2023	Change of details for Mrs Mina Doshi as a person with significant control on Jan 27, 2023	2 pages	PSC04

Feb 07, 2023	Cessation of Lynne Doshi as a person with significant control on Jan 27, 2023	1 pages	PSC07

Jan 11, 2023	Director's details changed for Mrs Mina Doshi on Jan 01, 2023	2 pages	CH01

Oct 07, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Nov 24, 2021	Termination of appointment of Kishor Kumar Vikamshi Doshi as a director on Nov 24, 2021	1 pages	TM01

Nov 24, 2021	Secretary's details changed for Miss Carla Burdon on Nov 24, 2021	1 pages	CH03

Oct 15, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with updates	4 pages	CS01

Aug 18, 2021	Termination of appointment of Mina Doshi as a secretary on Aug 18, 2021	1 pages	TM02

Aug 18, 2021	Appointment of Miss Carla Burdon as a secretary on Aug 18, 2021	2 pages	AP03

Aug 04, 2021	Appointment of Mrs Mina Doshi as a director on Aug 04, 2021	2 pages	AP01

Apr 20, 2021	Change of details for Mrs Mina Doshi as a person with significant control on Apr 12, 2021	2 pages	PSC04

Apr 19, 2021	Notification of Mina Doshi as a person with significant control on Apr 12, 2021	2 pages	PSC01

Apr 19, 2021	Cessation of Kishor Kumar Vikamshi Doshi as a person with significant control on Apr 12, 2021	1 pages	PSC07

View All Filings

Who are the officers of OTAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURDEN, Carla 39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	Aug 18, 2021		Secretary	39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear				286366900002
DOSHI, Mina 39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	Aug 04, 2021		Director	39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	England	British	1969-9	248361490001
DOSHI, Kishor Vikamshi 105 Dunelm South SR2 7QY Sunderland Tyne & Wear	Mar 11, 2003	Mar 10, 2011	Secretary	105 Dunelm South SR2 7QY Sunderland Tyne & Wear		British		89215090001
DOSHI, Mina 39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	Dec 02, 2020	Aug 18, 2021	Secretary	39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear				277203050001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Mar 11, 2003	Mar 11, 2003	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
BUTLER, Graham 39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	Sep 01, 2011	Apr 30, 2016	Director	39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	United Kingdom	British	1963-5	162716050001
CHAPMAN, Marie 39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	Jul 13, 2018	Aug 09, 2018	Director	39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	England	British	1957-10	248417680001
DOSHI, Kishor Kumar Vikamshi 39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	Apr 30, 2016	Nov 24, 2021	Director	39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	England	British	1950-12	195958690002
DOSHI, Kishor Vikamshi 105 Dunelm South SR2 7QY Sunderland Tyne & Wear	Mar 11, 2003	Mar 10, 2011	Director	105 Dunelm South SR2 7QY Sunderland Tyne & Wear	England	British	1950-12	89215090001
DOSHI, Lynne 105 Dunelm South SR2 7QY Sunderland Tyne & Wear	Apr 06, 2003	Mar 28, 2013	Director	105 Dunelm South SR2 7QY Sunderland Tyne & Wear	England	British	1967-6	104651150001
DOSHI, Mina 39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	Jul 12, 2018	Jul 13, 2018	Director	39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	England	British	1969-9	248361490001
MATTERSON, Thomas Anthony 39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	Jun 26, 2018	Aug 09, 2018	Director	39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	England	British	1955-4	247824150001
MATTERSON, Thomas Anthony 31 Tunstall Terrace SR3 1HQ Sunderland Tyne & Wear	Mar 11, 2003	Apr 30, 2009	Director	31 Tunstall Terrace SR3 1HQ Sunderland Tyne & Wear		British	1955-4	88957430001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Mar 11, 2003	Mar 11, 2003	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTAX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mina Doshi 39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	Apr 12, 2021	39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
Mrs Lynne Doshi St. Marks Road SR4 7EF Sunderland 39 England	Apr 06, 2016	St. Marks Road SR4 7EF Sunderland 39 England	Yes
	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 Kishor Kumar Vikamshi Doshi 39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	Apr 06, 2016	39 Saint Marks Road Millfield Sunderland SR4 7EF Tyne & Wear	Yes
	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 75% of the voting rights 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.
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