TAX BY DESIGN LTD

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

    Company NameTAX BY DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07006181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAX BY DESIGN LTD?

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

    Where is TAX BY DESIGN LTD located?

    Registered Office Address
    Park House
    Park Terrace
    KT4 7JZ Worcester Park
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAX BY DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TAX BY DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Cessation of Mint Scs Ltd as a person with significant control on Sep 08, 2022

    1 pagesPSC07

    Cessation of Saleos Consultancy Services Ltd as a person with significant control on Sep 08, 2022

    1 pagesPSC07

    Cessation of Mint Hq Ltd as a person with significant control on Sep 08, 2022

    1 pagesPSC07

    Director's details changed for Mrs Allison Baillie Walker on Apr 20, 2022

    2 pagesCH01

    Change of details for Mint Hq Ltd as a person with significant control on Apr 20, 2022

    2 pagesPSC05

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Cessation of Matthew Hall as a person with significant control on Oct 21, 2020

    1 pagesPSC07

    Termination of appointment of Matthew Hall as a director on Oct 21, 2020

    1 pagesTM01

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Change of details for Mint Hq Ltd as a person with significant control on Sep 19, 2016

    2 pagesPSC05

    Confirmation statement made on Sep 01, 2017 with updates

    4 pagesCS01

    Notification of Mint Scs Ltd as a person with significant control on Sep 19, 2016

    1 pagesPSC02

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Who are the officers of TAX BY DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Allison Baillie
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    Director
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    ScotlandBritish106246160008
    SHEPHERD, Hannah Louise
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    Secretary
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    British111213380002
    HALL, Matthew
    Spring Terrace
    TW9 1LW Richmond
    2
    Surrey
    England
    Director
    Spring Terrace
    TW9 1LW Richmond
    2
    Surrey
    England
    United KingdomBritish169497500003
    SHEPHERD, Dean Stuart
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    Director
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    United KingdomBritish111213390001

    Who are the persons with significant control of TAX BY DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mint Scs Ltd
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    England
    Sep 19, 2016
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10233567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    Sep 01, 2016
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc533178
    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 25% but not more than 50% of the voting rights in the company.
    Canal Street
    DE1 2RJ Derby
    The Mills
    England
    Sep 01, 2016
    Canal Street
    DE1 2RJ Derby
    The Mills
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08474751
    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 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Hall
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    Sep 01, 2016
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Allison Baillie Walker
    King Street
    AB24 5AX Aberdeen
    56
    Scotland
    Sep 01, 2016
    King Street
    AB24 5AX Aberdeen
    56
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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