TAXASSIST INTERNATIONAL LIMITED
Overview
| Company Name | TAXASSIST INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07713675 |
| 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 TAXASSIST INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAXASSIST INTERNATIONAL LIMITED located?
| Registered Office Address | Second Floor, Bankside 300 Peachman Way Broadland Business Park NR7 0WF Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAXASSIST INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAXASSIST DIRECT INTERNATIONAL LTD | Jul 21, 2011 | Jul 21, 2011 |
What are the latest accounts for TAXASSIST INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for TAXASSIST INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed taxassist direct international LTD\certificate issued on 12/12/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Melling as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Robertson as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael John Melling on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Melling as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Eric Fordham as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Timothy Chambers as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karl John Quinton Sandall as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Steven Sullivan as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Phillip Steven Sullivan on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Robertson on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Karl John Quinton Sandall on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James John Mattam on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of TAXASSIST INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTAM, James John | Director | Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 | England | British | Group Business Development Director | 71314490002 | ||||
| MOORE, Daren Lee | Director | Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 | England | British | Group Commerical Director | 243552070001 | ||||
| CHAMBERS, John Timothy | Director | Peachman Way Broadland Business Park NR7 0WF Norwich 2nd Floor, Bankside 300 Norfolk England | England | British | Director | 155533180001 | ||||
| CLARKE, Raymond | Director | Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor Bankside 300 Norfolk | United Kingdom | British | None | 204403400001 | ||||
| FORDHAM, Mark Eric | Director | Peachman Way Broadland Business Park NR7 0WF Norwich 2nd Floor, Bankside 300 Norfolk England | England | British | Director | 109633810003 | ||||
| JUBB, Anthony William | Director | Thorpe Road NR1 1RT Norwich 112-114 Norfolk England | Englad | British | Builder | 51409990001 | ||||
| MELLING, Michael John | Director | Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 | England | British | Group Development Director | 170403940005 | ||||
| ROBERTSON, Sarah | Director | Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England | England | British | Group Operations Director | 67356650002 | ||||
| SANDALL, Karl John Quinton | Director | Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England | England | British | Group Chief Executive Director | 96164330005 | ||||
| SULLIVAN, Phillip Steven | Director | Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England | United Kingdom | British | Group Finance Director | 101108610002 | ||||
| WESTGARTH, John Rivers | Director | Thorpe Road NR1 1RT Norwich 112-114 Norfolk England | England | British | Chartered Accountant | 74016180005 |
Who are the persons with significant control of TAXASSIST INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Taxassist Direct Group Limited | Apr 06, 2016 | Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England | No | ||||||||||
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Natures of Control
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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