Frontier Tax Services Ltd

Company Name	Frontier Tax Services Ltd
Directors	Nahmaan Amir Ilyas and Shabbir Ahmad Batonkee
Company Status	Active
Company Number	03953479
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)
Previous Names	Coppergate Partners Limited and Frontier Us Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nahmaan Amir Ilyas
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(6 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	123 Woodland Drive Watford Hertfordshire WD17 3DA

Director Name	Mr Shabbir Ahmad Batonkee
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(12 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3.07b, 3rd Floor Mermaid House Puddle Dock London EC4V 3DB

Director Name	Liam Gerard Carroll
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Tax Consultant
Correspondence Address	Villa Ursinha Cx Postal 134z Vale Da Ursa Guia Albufeira 8200 Portugal

Director Name	Mr Simon Geoffrey Woods
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	6 Stonelea Grove Derbyfields, North Warnborough Hook RG29 1HL

Secretary Name	Lynda Caroline Carroll
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Canonbury Lane London N1 2AP

Director Name	Desmond Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish British
Status	Resigned
Appointed	01 May 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 2004)
Role	Tax Consultancy
Correspondence Address	43b Nightingale Lane London E11 2HD

Secretary Name	Desmond Martin
Nationality	Irish British
Status	Resigned
Appointed	28 March 2002(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2004)
Role	Tax Consultant
Correspondence Address	43b Nightingale Lane London E11 2HD

Director Name	Nigel Peter Sellens
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 June 2004)
Role	Human Resources Consultancy
Country of Residence	England
Correspondence Address	40 Airedale Avenue London W4 2NW

Secretary Name	Nigel Peter Sellens
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 June 2004)
Role	Human Resources Consultancy
Country of Residence	England
Correspondence Address	40 Airedale Avenue London W4 2NW

Secretary Name	Mr Nomaan Amir Ilyas
Nationality	British
Status	Resigned
Appointed	16 March 2009(8 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 April 2012)
Role	Managing Director
Correspondence Address	189 Cassiobury Drive Watford WD17 3AL

Director Name	Mr Richard John Muddimer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2012)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Gun House 1 Artillery Passage London E1 7LJ

Director Name	Mr Benedict Thomas Wyld Sandars
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 April 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Gun House 1 Artillery Passage London E1 7LJ

Secretary Name	Mrs Carina Marlene Le Marquand
Status	Resigned
Appointed	01 April 2012(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2016)
Role	Company Director
Correspondence Address	Office 3.07b, 3rd Floor Mermaid House Puddle Dock London EC4V 3DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Turner Hampton Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 March 2009)
Correspondence Address	22 Chertsey Road Woking Surrey GU21 5AB

Contact

Website	coppergateinternational.com

Location

Registered Address	Office 3.07b, 3rd Floor Mermaid House Puddle Dock London EC4V 3DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Pegasus Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£116,802
Cash	£135,835
Current Liabilities	£103,262

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (2 weeks, 4 days ago)
Next Return Due	16 April 2025 (12 months from now)

Filing History

22 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 150 (3 pages)
2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
4 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Nomaan Iiyas on 1 February 2020 (2 pages)
11 February 2020	Change of details for Mr Nahmaan Amir Ilyas as a person with significant control on 1 February 2020 (2 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
20 February 2019	Notification of Nahmaan Amir Ilyas as a person with significant control on 28 February 2018 (2 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
28 June 2017	Termination of appointment of Benedict Thomas Wyld Sandars as a director on 1 April 2016 (1 page)
28 June 2017	Termination of appointment of Carina Marlene Le Marquand as a secretary on 27 May 2016 (1 page)
28 June 2017	Termination of appointment of Carina Marlene Le Marquand as a secretary on 27 May 2016 (1 page)
28 June 2017	Termination of appointment of Benedict Thomas Wyld Sandars as a director on 1 April 2016 (1 page)
8 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2016	Registered office address changed from C/O Carina Le Marquand 27 Bush Lane Princess House London EC4R 0AN to C/O Shabbir Ahmad Office 3.07B, 3rd Floor Mermaid House Puddle Dock London EC4V 3DB on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from C/O Carina Le Marquand 27 Bush Lane Princess House London EC4R 0AN to C/O Shabbir Ahmad Office 3.07B, 3rd Floor Mermaid House Puddle Dock London EC4V 3DB on 26 April 2016 (1 page)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2013	Registered office address changed from Gun House 1 Artillery Passage London E1 7LJ on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Gun House 1 Artillery Passage London E1 7LJ on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Gun House 1 Artillery Passage London E1 7LJ on 1 May 2013 (1 page)
27 March 2013	Termination of appointment of Richard Muddimer as a director (1 page)
27 March 2013	Appointment of Mr Shabbir Ahmad Batonkee as a director (2 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Termination of appointment of Richard Muddimer as a director (1 page)
27 March 2013	Appointment of Mrs Carina Marlene Le Marquand as a secretary (1 page)
27 March 2013	Appointment of Mrs Carina Marlene Le Marquand as a secretary (1 page)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Termination of appointment of Nomaan Ilyas as a secretary (1 page)
27 March 2013	Termination of appointment of Nomaan Ilyas as a secretary (1 page)
27 March 2013	Appointment of Mr Shabbir Ahmad Batonkee as a director (2 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Company name changed coppergate partners LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution (3 pages)
16 March 2012	Company name changed coppergate partners LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Director's details changed for Benedict Thomas Wyld Sandras on 1 March 2011 (2 pages)
14 June 2011	Director's details changed for Benedict Thomas Wyld Sandras on 1 March 2011 (2 pages)
14 June 2011	Director's details changed for Benedict Thomas Wyld Sandras on 1 March 2011 (2 pages)
14 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
13 June 2011	Director's details changed for Nomaan Iiyas on 1 March 2011 (2 pages)
13 June 2011	Secretary's details changed for Mr Nomaan Amir Ilyas on 1 March 2011 (2 pages)
13 June 2011	Secretary's details changed for Mr Nomaan Amir Ilyas on 1 March 2011 (2 pages)
13 June 2011	Director's details changed for Nomaan Iiyas on 1 March 2011 (2 pages)
13 June 2011	Secretary's details changed for Mr Nomaan Amir Ilyas on 1 March 2011 (2 pages)
13 June 2011	Director's details changed for Nomaan Iiyas on 1 March 2011 (2 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Director's details changed for Nomaan Iiyas on 2 October 2009 (2 pages)
9 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Nomaan Iiyas on 2 October 2009 (2 pages)
9 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Nomaan Iiyas on 2 October 2009 (2 pages)
27 May 2010	Appointment of Richard John Muddimer as a director (3 pages)
27 May 2010	Appointment of Richard John Muddimer as a director (3 pages)
27 May 2010	Appointment of Benedict Thomas Wyld Sandras as a director (4 pages)
27 May 2010	Appointment of Benedict Thomas Wyld Sandras as a director (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Registered office address changed from Turner Court 13 Artillery Passage London E1 7LJ on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from Turner Court 13 Artillery Passage London E1 7LJ on 12 November 2009 (2 pages)
17 April 2009	Appointment terminated secretary turner hampton secretaries LIMITED (1 page)
17 April 2009	Appointment terminated secretary turner hampton secretaries LIMITED (1 page)
17 April 2009	Secretary appointed mr nomaan ilyas (1 page)
17 April 2009	Return made up to 22/03/09; full list of members (3 pages)
17 April 2009	Return made up to 22/03/09; full list of members (3 pages)
17 April 2009	Secretary appointed mr nomaan ilyas (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 April 2008	Return made up to 22/03/08; full list of members (6 pages)
25 April 2008	Return made up to 22/03/08; full list of members (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 April 2007	Return made up to 22/03/07; full list of members (6 pages)
24 April 2007	Return made up to 22/03/07; full list of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	Director resigned (1 page)
5 May 2006	Return made up to 22/03/06; full list of members (7 pages)
5 May 2006	Return made up to 22/03/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2006	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2006	New secretary appointed (2 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
3 April 2004	Return made up to 22/03/04; full list of members (7 pages)
3 April 2004	Return made up to 22/03/04; full list of members (7 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Secretary resigned;director resigned (1 page)
17 March 2003	Return made up to 22/03/03; full list of members (7 pages)
17 March 2003	Return made up to 22/03/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 July 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
16 July 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
24 June 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 June 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (3 pages)
10 April 2002	New secretary appointed (3 pages)
15 November 2001	Registered office changed on 15/11/01 from: 14 canonbury lane london N1 2AP (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 14 canonbury lane london N1 2AP (1 page)
29 June 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2001	New director appointed (3 pages)
17 May 2001	New director appointed (3 pages)
22 March 2000	Incorporation (16 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Incorporation (16 pages)
22 March 2000	Secretary resigned (1 page)

Frontier Tax Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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