THE TAXASSIST DIRECT GROUP LIMITED

Overview

Company Name	THE TAXASSIST DIRECT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09111616
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TAXASSIST DIRECT GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE TAXASSIST DIRECT GROUP LIMITED located?

Registered Office Address	Second Floor, Bankside 300 Peachman Way Broadland Business Park NR7 0WF Norwich England
Undeliverable Registered Office Address	No

What were the previous names of THE TAXASSIST DIRECT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TADCO NUMBER 1 LIMITED	Jul 02, 2014	Jul 02, 2014

What are the latest accounts for THE TAXASSIST DIRECT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE TAXASSIST DIRECT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for THE TAXASSIST DIRECT GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Termination of appointment of Sarah Robertson as a director on Oct 24, 2025	1 pages	TM01

Oct 24, 2025	Termination of appointment of Michael John Melling as a director on Oct 24, 2025	1 pages	TM01

Oct 24, 2025	Termination of appointment of James John Mattam as a director on Oct 24, 2025	1 pages	TM01

Sep 03, 2025	Sale or transfer of treasury shares. Treasury capital: Capital: GBP 323,823.19	2 pages	SH04

Aug 29, 2025	Change of share class name or designation	2 pages	SH08

Jul 15, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Feb 28, 2025	Appointment of Mr Dorian Gonsalves as a director on Feb 28, 2025	2 pages	AP01

Jan 06, 2025	06/01/25 Statement of Capital gbp 3720174.62804	24 pages	CS01

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with updates	24 pages	CS01

Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with updates	24 pages	CS01

Sep 28, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with updates	24 pages	CS01

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with updates	24 pages	CS01

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with updates	25 pages	CS01

May 14, 2024	Statement of capital following an allotment of shares on May 03, 2024 Capital: GBP 3,720,112.6415	5 pages	SH01

May 03, 2024	Confirmation statement made on May 03, 2024 with updates	22 pages	CS01

Apr 05, 2024	Confirmation statement made on Apr 05, 2024 with updates	22 pages	CS01

Mar 15, 2024	Statement of capital following an allotment of shares on Mar 12, 2024 Capital: GBP 3,720,087.84683	5 pages	SH01

Mar 12, 2024	Confirmation statement made on Mar 12, 2024 with updates	25 pages	CS01

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with updates	25 pages	CS01

Jan 05, 2024	Confirmation statement made on Jan 04, 2024 with updates	25 pages	CS01

Jan 03, 2024	Appointment of Mr Nicholas Craig Redfern as a director on Jan 01, 2024	2 pages	AP01

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 14, 2023 with updates	26 pages	CS01

Apr 27, 2023	Memorandum and Articles of Association	33 pages	MA

View All Filings

Who are the officers of THE TAXASSIST DIRECT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GONSALVES, Dorian Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Feb 28, 2025		Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	England	British	1974-5	163770760003
MOORE, Daren Lee Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Feb 01, 2018		Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	England	British	1972-1	243552070001
REDFERN, Nicholas Craig Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Jan 01, 2024		Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	United Kingdom	British	1974-7	132578990001
SULLIVAN, Phillip Steven Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Aug 08, 2014		Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	England	British	1958-2	101108610005
CHAMBERS, John Timothy Peachman Way Broadland Business Park NR7 0WF Norwich 2nd Floor, Bankside 300 Norfolk England	Sep 01, 2014	Jan 31, 2022	Director	Peachman Way Broadland Business Park NR7 0WF Norwich 2nd Floor, Bankside 300 Norfolk England	England	British	1954-11	155533180001
CLARKE, Raymond Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Jan 01, 2016	Mar 31, 2018	Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	United Kingdom	British	1963-12	204403400001
FORDHAM, Mark Eric Peachman Way Broadland Business Park NR7 0WF Norwich 2nd Floor, Bankside 300 Norfolk England	Jan 01, 2015	Jan 31, 2022	Director	Peachman Way Broadland Business Park NR7 0WF Norwich 2nd Floor, Bankside 300 Norfolk England	England	British	1962-9	109633810003
MATTAM, James John Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Sep 01, 2016	Oct 24, 2025	Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	England	British	1978-7	71314490002
MELLING, Michael John Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Feb 01, 2022	Oct 24, 2025	Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	England	British	1959-12	170403940005
ROBERTSON, Sarah Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Aug 08, 2014	Oct 24, 2025	Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	England	British	1966-12	190840730001
SANDALL, Karl John Quinton Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Jul 02, 2014	Dec 31, 2022	Director	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	England	British	1956-8	96164330005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TAXASSIST DIRECT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karl John Quinton Sandall Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Apr 06, 2016	Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 England	Yes
	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 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE TAXASSIST DIRECT GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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