ITAX CONSULTING UK LIMITED
Overview
| Company Name | ITAX CONSULTING UK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06029876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITAX CONSULTING UK LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is ITAX CONSULTING UK LIMITED located?
| Registered Office Address | Suite 30, The Runnymede Malthouse Malthouse Lane TW20 9BD Egham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITAX CONSULTING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITAX CONSULTING LIMITED | Dec 15, 2006 | Dec 15, 2006 |
What are the latest accounts for ITAX CONSULTING UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for ITAX CONSULTING UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | Yes |
What are the latest filings for ITAX CONSULTING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Adam Charles Edward Peake on Apr 06, 2026 | 2 pages | CH01 | ||
Change of details for Mr Adam Charles Edward Peake as a person with significant control on Apr 06, 2026 | 2 pages | PSC04 | ||
Registered office address changed from 33 High Street Ascot Berkshire SL5 7HG to Suite 30, the Runnymede Malthouse Malthouse Lane Egham TW20 9BD on Jan 20, 2026 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Williams as a director on Apr 01, 2018 | 1 pages | TM01 | ||
Cessation of Jacqueline Susan Williams as a person with significant control on Apr 01, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Adam Charles Edward Peake as a secretary on May 30, 2018 | 2 pages | AP03 | ||
Who are the officers of ITAX CONSULTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAKE, Adam Charles Edward | Secretary | Malthouse Lane TW20 9BD Egham Suite 30, The Runnymede Malthouse England | 246865460001 | |||||||
| PEAKE, Adam Charles Edward | Director | Malthouse Lane TW20 9BD Egham Suite 30, The Runnymede Malthouse England | England | British | 175938450003 | |||||
| PEAKE, Adam Charles Edward | Secretary | 27-28 Clements Lane EC4N 7AE London St Clements House England | British | 130884280002 | ||||||
| WILLIAMS, Jacqueline | Secretary | High Street SL5 7HG Ascot 33 Berkshire England | 165537120002 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| PEAKE, Adam Charles Edward | Director | 27-28 Clements Lane EC4N 7AE London St Clements House England | England | British | 106120380003 | |||||
| PEAKE, Annamarie Victoria | Director | Ford Road Chobham GU24 8SS Woking Deep Ford Cottage Surrey | England | British | 130884310003 | |||||
| WILLIAMS, Jacqueline | Director | High Street SL5 7HG Ascot 33 Berkshire England | England | British | 113554030002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ITAX CONSULTING UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jacqueline Susan Williams | Apr 06, 2016 | High Street SL5 7HG Ascot 33 Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam Charles Edward Peake | Apr 06, 2016 | Malthouse Lane TW20 9BD Egham Suite 30, The Runnymede Malthouse England | No |
Nationality: British Country of Residence: England | |||
Natures of 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