ITAX RETURNS LTD

Overview

Company Name	ITAX RETURNS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07974651
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2012

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 RETURNS LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is ITAX RETURNS LTD located?

Registered Office Address	367 Eastfield Road PE1 4RD Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of ITAX RETURNS LTD?

Previous Company Names
Company Name	From	Until
VALUE YOUR MONEY LTD	Mar 05, 2012	Mar 05, 2012

What are the latest accounts for ITAX RETURNS LTD?

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

What is the status of the latest confirmation statement for ITAX RETURNS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for ITAX RETURNS LTD?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 11, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Change of details for Mr Sabira Ebrahim as a person with significant control on Oct 11, 2022	2 pages	PSC04

Sep 16, 2022	Registered office address changed from 18 Beecholme Avenue Mitcham Surrey CR4 2HT England to 367 Eastfield Road Peterborough PE1 4rd on Sep 16, 2022	1 pages	AD01

Jun 27, 2022	Termination of appointment of Atiyah Ramji as a director on Jun 27, 2022	1 pages	TM01

Jun 27, 2022	Appointment of Mr Abisali Ebrahim as a director on Jun 27, 2022	2 pages	AP01

Nov 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 26, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 15, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

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

Dec 18, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 17, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 04, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 19, 2017	Registered office address changed from 367 Eastfield Road Peterborough Cambridgeshire PE1 4rd to 18 Beecholme Avenue Mitcham Surrey CR4 2HT on Nov 19, 2017	1 pages	AD01

Oct 10, 2017	Confirmation statement made on Sep 05, 2017 with updates	5 pages	CS01

Sep 05, 2017	Change of details for Mr Salim Raza Ebrahim as a person with significant control on Aug 31, 2017	2 pages	PSC04

View All Filings

Who are the officers of ITAX RETURNS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EBRAHIM, Abisali Eastfirld Road PE1 4RD Peterborough 367 United Kingdom	Mar 05, 2012		Secretary	Eastfirld Road PE1 4RD Peterborough 367 United Kingdom					167216320001
EBRAHIM, Abisali Eastfield Road PE1 4RD Peterborough 367 England	Jun 27, 2022		Director	Eastfield Road PE1 4RD Peterborough 367 England	England	British	1989-9		185030710001
EBRAHIM, Salim Raza Eastfield Road PE1 4RD Peterborough 367 Cambridgeshire England	Mar 05, 2012	Apr 06, 2017	Director	Eastfield Road PE1 4RD Peterborough 367 Cambridgeshire England	England	British	1958-5	Director	56623490003
RAMJI, Atiyah Streatham SW16 6NE London 65 Corsehill Street United Kingdom	Apr 06, 2017	Jun 27, 2022	Director	Streatham SW16 6NE London 65 Corsehill Street United Kingdom	United Kingdom	British	1987-11	Director	218163000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITAX RETURNS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sabira Ebrahim Eastfield Road PE1 4RD Peterborough 367 England	Apr 06, 2016	Eastfield Road PE1 4RD Peterborough 367 England	No
	Nationality: British Country of Residence: England
	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.

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