TAXASSIST ACCOUNTANTS LIMITED

Overview

Company Name	TAXASSIST ACCOUNTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05361812
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2005

Summary

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

What is the purpose of TAXASSIST ACCOUNTANTS LIMITED?

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

Where is TAXASSIST ACCOUNTANTS LIMITED located?

Registered Office Address	Second Floor, Bankside 300 Peachman Way Broadland Business Park NR7 0WF Norwich England
Undeliverable Registered Office Address	No

What were the previous names of TAXASSIST ACCOUNTANTS LIMITED?

Previous Company Names
Company Name	From	Until
TAA HOLDINGS (2OO5) LTD	Feb 11, 2005	Feb 11, 2005

What are the latest accounts for TAXASSIST ACCOUNTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TAXASSIST ACCOUNTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for TAXASSIST ACCOUNTANTS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Notification of Taxassist Practices Limited as a person with significant control on May 01, 2025	2 pages	PSC02

May 07, 2025	Cessation of The Taxassist Direct Group Limited as a person with significant control on May 01, 2025	1 pages	PSC07

May 07, 2025	Appointment of Mr Nicholas Craig Redfern as a director on May 07, 2025	2 pages	AP01

May 07, 2025	Termination of appointment of Sarah Robertson as a director on May 07, 2025	1 pages	TM01

May 07, 2025	Termination of appointment of James John Mattam as a director on May 07, 2025	1 pages	TM01

Feb 13, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

May 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Termination of appointment of Mark Eric Fordham as a director on Jan 31, 2022	1 pages	TM01

Feb 01, 2022	Termination of appointment of John Timothy Chambers as a director on Jan 31, 2022	1 pages	TM01

Jan 31, 2022	Termination of appointment of Karl John Quinton Sandall as a director on Jan 31, 2022	1 pages	TM01

Jan 31, 2022	Termination of appointment of Phillip Steven Sullivan as a director on Jan 31, 2022	1 pages	TM01

Jul 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Feb 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Termination of appointment of Phillip Sullivan as a secretary on Aug 01, 2019	1 pages	TM02

Mar 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

May 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 09, 2018	Termination of appointment of Raymond Clarke as a director on Mar 31, 2018	1 pages	TM01

View All Filings

Who are the officers of TAXASSIST ACCOUNTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Daren Lee Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Feb 01, 2018		Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	England	British	1972-1	Group Commercial Director	243552070001
REDFERN, Nicholas Craig Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	May 07, 2025		Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	England	British	1974-7	Finance Director	132578990001
CLARKE, Simon Patrick 8 Lexington Close Hemsby NR29 4ES Great Yarmouth Norfolk	Mar 01, 2007	May 16, 2008	Secretary	8 Lexington Close Hemsby NR29 4ES Great Yarmouth Norfolk		British		Director	82754210002
CURTIS, Jason Paul 5 Laud Close Dussindale NR7 0TN Norwich Norfolk	Feb 11, 2005	Mar 01, 2007	Secretary	5 Laud Close Dussindale NR7 0TN Norwich Norfolk		British		Certified Accountant	102182020001
SULLIVAN, Phillip Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Feb 12, 2009	Aug 01, 2019	Secretary	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England		British			136955960001
WESTGARTH, John Rivers Broad Road Ranworth NR13 6HS Norwich Decoy Cottage Norfolk	May 17, 2008	Feb 12, 2009	Secretary	Broad Road Ranworth NR13 6HS Norwich Decoy Cottage Norfolk		British			130730640001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 11, 2005	Feb 11, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CHAMBERS, John Timothy Peachman Way Broadland Business Park NR7 0WF Norwich 2nd Floor, Bankside 300 Norfolk England	Sep 01, 2014	Jan 31, 2022	Director	Peachman Way Broadland Business Park NR7 0WF Norwich 2nd Floor, Bankside 300 Norfolk England	England	British	1954-11	Director	155533180001
CLARKE, Raymond Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Jan 01, 2016	Mar 31, 2018	Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	United Kingdom	British	1963-12	Director	204403400001
CLARKE, Simon Patrick 8 Lexington Close Hemsby NR29 4ES Great Yarmouth Norfolk	Feb 11, 2005	May 16, 2008	Director	8 Lexington Close Hemsby NR29 4ES Great Yarmouth Norfolk	England	British	1972-3	Certified Accountant	82754210002
CURTIS, Jason Paul 5 Laud Close Dussindale NR7 0TN Norwich Norfolk	Feb 11, 2005	Mar 01, 2007	Director	5 Laud Close Dussindale NR7 0TN Norwich Norfolk		British	1975-11	Certified Accoutnant	102182020001
FORDHAM, Mark Eric Peachman Way Broadland Business Park NR7 0WF Norwich 2nd Floor, Bankside 300 Norfolk England	Jan 01, 2015	Jan 31, 2022	Director	Peachman Way Broadland Business Park NR7 0WF Norwich 2nd Floor, Bankside 300 Norfolk England	England	British	1962-9	Director	109633810003
MASON, Neil William 26 Vane Close Thorpe St Andrew NR7 0US Norwich	Mar 24, 2005	Mar 01, 2007	Director	26 Vane Close Thorpe St Andrew NR7 0US Norwich		British	1968-9	Director	104706350002
MATTAM, James John Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Sep 01, 2016	May 07, 2025	Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	England	British	1978-7	Director	71314490002
ROBERTSON, Sarah Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Mar 01, 2007	May 07, 2025	Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	England	British	1966-12	Director	67356650003
SANDALL, Karl John Quinton Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Mar 01, 2007	Jan 31, 2022	Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	England	British	1956-8	Director	96164330005
SULLIVAN, Phillip Steven Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Aug 29, 2014	Jan 31, 2022	Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	United Kingdom	British	1958-2	Director	101108610002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 11, 2005	Feb 11, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAXASSIST ACCOUNTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taxassist Practices Limited

May 01, 2025

Peachman Way

Broadland Business Park

NR7 0WF Norwich

Second Floor, Bankside 300

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	14621754

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.

The Taxassist Direct Group Limited

Apr 06, 2016

Peachman Way, Broadland Business Park

NR7 0WF Norwich

Second Floor, Bankside 300

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	09111616

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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