ACCOUNTAX 2018 LIMITED

ACCOUNTAX 2018 LIMITED

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

    Company NameACCOUNTAX 2018 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11239739
    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 ACCOUNTAX 2018 LIMITED?

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

    Where is ACCOUNTAX 2018 LIMITED located?

    Registered Office Address
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom, Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCOUNTAX 2018 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ACCOUNTAX 2018 LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for ACCOUNTAX 2018 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Terry Desmond Loring as a director on Jul 02, 2026

    1 pagesTM01

    Registered office address changed from Mulberry Lodge Ladygate Drive Grayshott Hindhead GU26 6DR United Kingdom to Nightingale House 46-48 East Street Epsom, Surrey KT17 1HQ on Jun 29, 2026

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company filing accounts and documents under section 479A/c 25/02/2026
    RES13

    Confirmation statement made on Mar 06, 2026 with updates

    4 pagesCS01

    Cessation of Xeinadin Uk Professiona Services Limited as a person with significant control on May 06, 2025

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to May 31, 2025

    17 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2024

    17 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    16 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to May 31, 2022

    16 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    5 pagesCS01

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of ACCOUNTAX 2018 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Paul Duffield
    46-48 East Street
    KT17 1HQ Epsom, Surrey
    Nightingale House
    United Kingdom
    Director
    46-48 East Street
    KT17 1HQ Epsom, Surrey
    Nightingale House
    United Kingdom
    United KingdomWelsh82114390003
    LORING, Heather
    Larch Avenue
    SL5 0AW Sunninghill
    Maple House
    Berkshire
    England
    Director
    Larch Avenue
    SL5 0AW Sunninghill
    Maple House
    Berkshire
    England
    EnglandBritish243881680001
    LORING, Terry Desmond
    Ladygate Drive
    Grayshott
    GU26 6DR Hindhead
    Mulberry Lodge
    England
    Director
    Ladygate Drive
    Grayshott
    GU26 6DR Hindhead
    Mulberry Lodge
    England
    EnglandBritish94164840004

    Who are the persons with significant control of ACCOUNTAX 2018 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    May 20, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    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 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.
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    Jun 01, 2019
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11358213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Terry Desmond Loring
    Larch Avenue
    SL5 0AW Sunninghill
    Maple House
    Berkshire
    England
    Mar 07, 2018
    Larch Avenue
    SL5 0AW Sunninghill
    Maple House
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mrs Heather Loring
    Larch Avenue
    SL5 0AW Sunninghill
    Maple House
    Berkshire
    England
    Mar 07, 2018
    Larch Avenue
    SL5 0AW Sunninghill
    Maple House
    Berkshire
    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.

    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