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TAX CENTRE LTD

TAX CENTRE LTD

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

    • Overview

    Company NameTAX CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05105677
    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 TAX CENTRE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TAX CENTRE LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAX CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for TAX CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Grzegorz Szewczyk on Nov 01, 2024

    		2 pagesCH01

    Change of details for Mr Grzegorz Szewczyk as a person with significant control on Nov 01, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 2,000,002
    		3 pagesSH01

    Accounts for a dormant company made up to Apr 29, 2024

    		2 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Grzegorz Szewczyk as a director on Sep 04, 2020

    		2 pagesAP01

    Notification of Grzegorz Szewczyk as a person with significant control on Sep 04, 2020

    		2 pagesPSC01

    Termination of appointment of Waris Khan as a director on Sep 04, 2020

    		1 pagesTM01

    Cessation of Waris Khan as a person with significant control on Sep 04, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2018

    		7 pagesAAMD

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TAX CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZEWCZYK, Grzegorz
    W1W 7LT London
    85 Great Portland Street
    England
    		Director
    W1W 7LT London
    85 Great Portland Street
    England
    		EnglandPolishDirector270683780028
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritishDirector146849650001
    KHAN, Waris, Mr.
    W1W 7LT London
    85 Great Portland Street
    England
    		Director
    W1W 7LT London
    85 Great Portland Street
    England
    		PakistanPakistaniDirector178935300001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAX CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grzegorz Szewczyk
    W1W 7LT London
    85 Great Portland Street
    England
    		Sep 04, 2020
    W1W 7LT London
    85 Great Portland Street
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Waris Khan
    W1W 7LT London
    85 Great Portland Street
    England
    		Oct 06, 2016
    W1W 7LT London
    85 Great Portland Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • 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

    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