TAXTEC GROUP LIMITED

Overview

Company Name	TAXTEC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15288051
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2023

Summary

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

What is the purpose of TAXTEC GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TAXTEC GROUP LIMITED located?

Registered Office Address	118 Pall Mall SW1Y 5EA London England
Undeliverable Registered Office Address	No

What were the previous names of TAXTEC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TAXTEC LIMITED	Nov 15, 2023	Nov 15, 2023

What are the latest accounts for TAXTEC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 15, 2025

What is the status of the latest confirmation statement for TAXTEC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for TAXTEC GROUP LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Statement of capital following an allotment of shares on May 18, 2025 Capital: GBP 19,090.57	3 pages	SH01

May 01, 2025	Statement of capital following an allotment of shares on Apr 21, 2025 Capital: GBP 19,087.77	3 pages	SH01

May 01, 2025	Statement of capital following an allotment of shares on Apr 03, 2025 Capital: GBP 19,084.97	3 pages	SH01

May 01, 2025	Statement of capital following an allotment of shares on Mar 21, 2025 Capital: GBP 18,884.97	3 pages	SH01

Mar 24, 2025	Statement of capital following an allotment of shares on Mar 19, 2025 Capital: GBP 18,878.3	3 pages	SH01

Mar 20, 2025	Statement of capital following an allotment of shares on Mar 10, 2025 Capital: GBP 18,478.3	3 pages	SH01

Mar 20, 2025	Statement of capital following an allotment of shares on Feb 20, 2025 Capital: GBP 18,390.12	3 pages	SH01

Mar 20, 2025	Statement of capital following an allotment of shares on Feb 21, 2025 Capital: GBP 18,399.72	3 pages	SH01

Mar 12, 2025	Statement of capital following an allotment of shares on Feb 28, 2025 Capital: GBP 18,402.03	3 pages	SH01

Feb 04, 2025	Statement of capital following an allotment of shares on Jul 26, 2024 Capital: GBP 12,312.75	3 pages	SH01

Jan 31, 2025	Statement of capital following an allotment of shares on Jan 07, 2025 Capital: GBP 18,006.78	3 pages	SH01

Jan 31, 2025	Statement of capital following an allotment of shares on Sep 13, 2024 Capital: GBP 15,999.43	3 pages	SH01

Jan 31, 2025	Statement of capital following an allotment of shares on Jan 07, 2025 Capital: GBP 18,006.78	3 pages	SH01

Jan 31, 2025	Statement of capital following an allotment of shares on Dec 16, 2024 Capital: GBP 17,202.78	3 pages	SH01

Jan 31, 2025	Statement of capital following an allotment of shares on Nov 29, 2024 Capital: GBP 17,177.78	3 pages	SH01

Nov 29, 2024	Confirmation statement made on Nov 14, 2024 with updates	7 pages	CS01

Nov 15, 2024	Statement of capital following an allotment of shares on Oct 02, 2024 Capital: GBP 16,209.17	3 pages	SH01

Nov 15, 2024	Statement of capital following an allotment of shares on Oct 17, 2024 Capital: GBP 16,342.5	3 pages	SH01

Nov 15, 2024	Statement of capital following an allotment of shares on Nov 15, 2024 Capital: GBP 16,955	3 pages	SH01

Nov 15, 2024	Statement of capital following an allotment of shares on Nov 04, 2024 Capital: GBP 16,842.5	3 pages	SH01

Sep 27, 2024	Statement of capital following an allotment of shares on Sep 20, 2024 Capital: GBP 15,584.31	3 pages	SH01

Sep 26, 2024	Statement of capital following an allotment of shares on Aug 16, 2024 Capital: GBP 14,780.98	3 pages	SH01

Sep 26, 2024	Statement of capital following an allotment of shares on Aug 16, 2024 Capital: GBP 14,780.98	3 pages	SH01

Sep 25, 2024	Statement of capital following an allotment of shares on Sep 12, 2024 Capital: GBP 15,334.31	3 pages	SH01

Sep 04, 2024	Statement of capital following an allotment of shares on Aug 21, 2024 Capital: GBP 13,314.31	3 pages	SH01

View All Filings

Who are the officers of TAXTEC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVERARD, Stephen Mark Sunset Lane West Chiltington RH20 2NY Pulborough White Haze England	Nov 15, 2023		Director	Sunset Lane West Chiltington RH20 2NY Pulborough White Haze England		England	English	1959-3	Chief Executive	315994450001
PEARCE, Daron James Hopgarden Lane TN13 1PX Sevenoaks Woodlands England	Nov 15, 2023		Director	Hopgarden Lane TN13 1PX Sevenoaks Woodlands England		England	British	1964-1	Chairperson	145980200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAXTEC GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Mark Everard Sunset Lane West Chiltington RH20 2NY Pulborough White Haze England	Nov 15, 2023	Sunset Lane West Chiltington RH20 2NY Pulborough White Haze England	No
	Nationality: English 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Daron James Pearce Hopgarden Lane TN13 1PX Sevenoaks Woodlands England	Nov 15, 2023	Hopgarden Lane TN13 1PX Sevenoaks Woodlands England	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 25% but not more than 50% 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.
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