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TAG ASSURANCE SERVICES LIMITED

TAG ASSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAG ASSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08422000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TAG ASSURANCE SERVICES LIMITED?

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

    Where is TAG ASSURANCE SERVICES LIMITED located?

    Registered Office Address
    8 Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TAG ASSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COPIA WEALTH & TAX LIMITEDFeb 27, 2013Feb 27, 2013

    What are the latest accounts for TAG ASSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 29, 2024

    What is the status of the latest confirmation statement for TAG ASSURANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for TAG ASSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Andrew Coulson as a person with significant control on Feb 27, 2025

    		2 pagesPSC04

    Notification of Andrew Coulson as a person with significant control on Feb 27, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 29, 2024

    		9 pagesAA

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed copia wealth & tax LIMITED\certificate issued on 17/09/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2024

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Feb 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		9 pagesAA

    Termination of appointment of Jinyan Zhu as a director on Jul 31, 2023

    		1 pagesTM01

    Sub-division of shares on Feb 14, 2023

    		4 pagesSH02

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdiv 14/02/2023
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 27, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Shaun David Philpott as a person with significant control on Feb 14, 2023

    		2 pagesPSC04

    Notification of Tag Accountants Holdings Limited as a person with significant control on Feb 14, 2023

    		2 pagesPSC02

    Appointment of Mr Andrew Coulson as a director on Feb 14, 2023

    		2 pagesAP01

    Registered office address changed from 8 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton Staffs WV9 5HD to 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on Apr 27, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 30, 2022

    		10 pagesAA

    Total exemption full accounts made up to Mar 30, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of TAG ASSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULSON, Andrew
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		Director
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		EnglandBritishChartered Accountant63715080007
    PHILPOTT, Shaun David
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		Director
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		United KingdomBritishChartered Accountant125466390001
    EVANS, Mark John
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    Staffs
    		Director
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    Staffs
    		EnglandBritishChartered Accountant57565770003
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		United KingdomBritishDirector12595240002
    ZHU, Jinyan
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		Director
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		EnglandChineseAccountant252409540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAG ASSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Coulson
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		Feb 27, 2025
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tag Accountants Holdings Limited
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9 Shottery Brook Office Park
    Warwickshire
    England
    		Feb 14, 2023
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9 Shottery Brook Office Park
    Warwickshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies
    Registration Number14423390
    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 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) hold, directly or indirectly, more than 75% of the shares 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.
    Mr Shaun David Philpott
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 50% but not 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