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TAXASSIST SERVICES LIMITED

TAXASSIST SERVICES LIMITED

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

    • Overview

    Company NameTAXASSIST SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11556428
    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 TAXASSIST SERVICES LIMITED?

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

    Where is TAXASSIST SERVICES LIMITED located?

    Registered Office Address
    Second Floor, Bankside 300 Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAXASSIST SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAXASSIST DIRECT SERVICES LIMITEDSep 06, 2018Sep 06, 2018

    What are the latest accounts for TAXASSIST SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for TAXASSIST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James John Mattam as a director on Dec 31, 2024

    		1 pagesTM01
    XDTD5QXE

    Certificate of change of name

    Company name changed taxassist direct services LIMITED\certificate issued on 12/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2024

    		RES15
    XDHSZY34

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA
    ADC3ATJN

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01
    XDBUT5N6

    Appointment of Mr James John Mattam as a director on Jan 29, 2024

    		2 pagesAP01
    XCX8JYOZ

    Termination of appointment of Michael John Melling as a director on Jan 01, 2024

    		1 pagesTM01
    XCTYCRC0

    Appointment of Mr Andrew Paul Gibbs as a director on Jan 01, 2024

    		2 pagesAP01
    XCTYCPUG

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA
    ACCN3T7L

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01
    XCBFMAGF

    Change of details for The Taxassist Direct Group Limited as a person with significant control on Jan 31, 2023

    		2 pagesPSC05
    XBZY7062

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA
    ABF2ANYP

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01
    XBCYSUMX

    Director's details changed for Mr Michael John Melling on Sep 01, 2022

    		2 pagesCH01
    XBC33ISJ

    Appointment of Mr Michael Melling as a director on Feb 01, 2022

    		2 pagesAP01
    XAXEJZD5

    Termination of appointment of Karl John Quinton Sandall as a director on Jan 31, 2022

    		1 pagesTM01
    XAWVKN7N

    Termination of appointment of Phillip Steven Sullivan as a director on Jan 31, 2022

    		1 pagesTM01
    XAWVKML4

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA
    XAE1PTQ9

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01
    XACH1VE2

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01
    X9D51Z6X

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA
    A980HT83

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01
    X8DR9TD5

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01
    X83ENTSQ

    Registration of charge 115564280001, created on Nov 15, 2018

    		23 pagesMR01
    X7J18NWG

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2018

    Statement of capital on Sep 06, 2018

    • Capital: GBP 100
    		SH01
    X7DWTRYY
    View All Filings

    Who are the officers of TAXASSIST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Andrew Paul
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		Director
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		EnglandBritishDirector317645520001
    MOORE, Daren Lee
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		Director
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		EnglandBritishGroup Commercial Director243552070001
    MATTAM, James John
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		Director
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		EnglandBritishDirector71314490002
    MELLING, Michael John
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		Director
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		EnglandBritishGroup Development Director170403940005
    SANDALL, Karl John Quinton
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		Director
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		EnglandBritishGroup Chief Executive96164330005
    SULLIVAN, Phillip Steven
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		Director
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		United KingdomBritishGroup Finance Director101108610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAXASSIST SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		Sep 06, 2018
    Peachman Way, Broadland Bus Park
    NR7 0WF Norfolk, Norwich
    Second Floor, Bankside 300
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number09111616
    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