Total Tax Intelligence Limited

Company Name	Total Tax Intelligence Limited
Director	James Jonathan Moss
Company Status	Active
Company Number	06206130
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Jonathan Moss
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(2 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Monaco House Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ

Director Name	Mr Craig Darren Moss
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Monaco House Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ

Director Name	Hadden Business Solutions Ltd (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	Kings House Home Park Estate, Station Road Kings Langley Herts WD4 8DH

Secretary Name	Hadden Services Ltd (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	Kings House Home Park Estate, Station Road Kings Langley Herts WD4 8DH

Director Name	HBS 001 Limited (Corporation)
Status	Resigned
Appointed	11 April 2008(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2010)
Correspondence Address	Kings House Home Park Estate Station Road Kings Langley Hertfordshire WD4 8DH

Location

Registered Address	Monaco House Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Shareholders

100 at £1	Hbs 001 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (3 weeks, 1 day ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Filing History

18 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
14 March 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
19 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
26 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
14 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
12 April 2020	Confirmation statement made on 10 April 2020 with updates (3 pages)
18 February 2020	Micro company accounts made up to 31 December 2019 (5 pages)
22 November 2019	Termination of appointment of Craig Darren Moss as a director on 21 November 2019 (1 page)
20 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
12 September 2017	Appointment of Mr Craig Darren Moss as a director on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mr Craig Darren Moss as a director on 12 September 2017 (2 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
28 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 July 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
28 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 July 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
10 July 2015	Registered office address changed from Kings House, Home Park Estate Station Road Kings Langley Herts WD4 8DH to Monaco House Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from Kings House, Home Park Estate Station Road Kings Langley Herts WD4 8DH to Monaco House Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ on 10 July 2015 (1 page)
29 May 2015	Company name changed on top of tax LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
29 May 2015	Company name changed on top of tax LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
26 May 2015	Company name changed landmark rcss LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26 (3 pages)
26 May 2015	Company name changed landmark rcss LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26 (3 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
7 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (3 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (3 pages)
26 July 2013	Company name changed hbs 045 LTD\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution (3 pages)
26 July 2013	Company name changed hbs 045 LTD\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution (3 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
27 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
19 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
12 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 May 2010	Appointment of Mr James Jonathan Moss as a director (2 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Appointment of Mr James Jonathan Moss as a director (2 pages)
5 May 2010	Termination of appointment of Hbs 001 Limited as a director (1 page)
5 May 2010	Termination of appointment of Hbs 001 Limited as a director (1 page)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
1 May 2009	Return made up to 10/04/09; full list of members (3 pages)
1 May 2009	Return made up to 10/04/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 July 2008	Director appointed hbs 001 LIMITED (1 page)
30 July 2008	Appointment terminated director hadden business solutions LTD (1 page)
30 July 2008	Appointment terminated secretary hadden services LTD (1 page)
30 July 2008	Appointment terminated secretary hadden services LTD (1 page)
30 July 2008	Director appointed hbs 001 LIMITED (1 page)
30 July 2008	Appointment terminated director hadden business solutions LTD (1 page)
19 June 2008	Return made up to 10/04/08; full list of members (3 pages)
19 June 2008	Return made up to 10/04/08; full list of members (3 pages)
10 April 2007	Incorporation (15 pages)
10 April 2007	Incorporation (15 pages)

Total Tax Intelligence Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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