| Company Name | UK Tax Ltd |
|---|---|
| Director | Agnieszka Mackojc |
| Company Status | Active |
| Company Number | 06493478 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Agnieszka Mackojc |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 06 July 2017(9 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 26 The Chase Chatham ME4 6UP |
| Director Name | Iwona Siwinska |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-7 Sunnyhill Road London SW16 2UG |
| Secretary Name | Mr Artur Goldberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | 3-7 Sunnyhill Road London SW16 2UG |
| Director Name | Mr Artur Tadeusz Goldberg |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 September 2011(3 years, 7 months after company formation) |
| Appointment Duration | 9 months (resigned 14 June 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 - 7 Sunnyhill Road London SW16 2UG |
| Director Name | Mr Wojciech Leopold |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 14 June 2012(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyhill House 3 - 7 Sunnyhill Road London SW16 2UG |
| Director Name | Mr Krzysztof Krupecki |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 June 2012(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnyhill House 3 - 7 Sunnyhill Road London SW16 2UG |
| Director Name | Mr Wojciech Leopold |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 25 January 2018(9 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 February 2020) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Sunnyhill House 3 - 7 Sunnyhill Road London SW16 2UG |
Contact
| Website | uktaxltd.co.uk |
|---|
Location
| Registered Address | Sunnyhill House 3 - 7 Sunnyhill Road London SW16 2UG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Krzysztof Krupecki 50.00% Ordinary |
|---|---|
| 50 at £1 | Wojciech Leopold 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,310 |
Accounts
| Latest Accounts | 7 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 7 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 7 April |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 18 February 2020 | Notification of Agnieszka Mackojc as a person with significant control on 1 February 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 12 February 2020 | Cessation of Lidertax Ltd as a person with significant control on 1 February 2020 (1 page) |
| 12 February 2020 | Termination of appointment of Wojciech Leopold as a director on 1 February 2020 (1 page) |
| 5 November 2019 | Unaudited abridged accounts made up to 7 April 2019 (8 pages) |
| 28 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 12 September 2018 | Unaudited abridged accounts made up to 7 April 2018 (8 pages) |
| 13 April 2018 | Termination of appointment of Krzysztof Krupecki as a director on 1 April 2018 (1 page) |
| 22 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 7 February 2018 | Appointment of Mr Wojciech Leopold as a director on 25 January 2018 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 7 April 2017 (4 pages) |
| 8 December 2017 | Micro company accounts made up to 7 April 2017 (4 pages) |
| 6 July 2017 | Appointment of Mrs Agnieszka Mackojc as a director on 6 July 2017 (2 pages) |
| 6 July 2017 | Appointment of Mrs Agnieszka Mackojc as a director on 6 July 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 7 April 2016 (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 7 April 2016 (3 pages) |
| 10 June 2016 | Termination of appointment of Wojciech Leopold as a director on 6 June 2015 (1 page) |
| 10 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Termination of appointment of Wojciech Leopold as a director on 6 June 2015 (1 page) |
| 10 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 7 January 2016 | Total exemption small company accounts made up to 7 April 2015 (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 7 April 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 2 February 2015 | Total exemption small company accounts made up to 7 April 2014 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 7 April 2014 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 7 April 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 7 January 2014 | Total exemption small company accounts made up to 7 April 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 7 April 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 7 April 2013 (4 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
| 5 June 2013 | Registered office address changed from 3 - 7 Sunnyhill Road London SW16 2UG on 5 June 2013 (1 page) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
| 5 June 2013 | Registered office address changed from 3 - 7 Sunnyhill Road London SW16 2UG on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 3 - 7 Sunnyhill Road London SW16 2UG on 5 June 2013 (1 page) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
| 5 January 2013 | Total exemption small company accounts made up to 7 April 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 7 April 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 7 April 2012 (7 pages) |
| 15 June 2012 | Appointment of Mr Krzysztof Krupecki as a director (2 pages) |
| 15 June 2012 | Appointment of Mr Krzysztof Krupecki as a director (2 pages) |
| 14 June 2012 | Appointment of Mr Wojciech Leopold as a director (2 pages) |
| 14 June 2012 | Appointment of Mr Wojciech Leopold as a director (2 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Termination of appointment of Artur Goldberg as a director (1 page) |
| 14 June 2012 | Termination of appointment of Artur Goldberg as a director (1 page) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 19 September 2011 | Appointment of Mr Artur Tadeusz Goldberg as a director (2 pages) |
| 19 September 2011 | Appointment of Mr Artur Tadeusz Goldberg as a director (2 pages) |
| 17 September 2011 | Termination of appointment of Iwona Siwinska as a director (1 page) |
| 17 September 2011 | Termination of appointment of Iwona Siwinska as a director (1 page) |
| 17 September 2011 | Termination of appointment of Artur Goldberg as a secretary (1 page) |
| 17 September 2011 | Termination of appointment of Artur Goldberg as a secretary (1 page) |
| 18 July 2011 | Total exemption full accounts made up to 7 April 2011 (12 pages) |
| 18 July 2011 | Total exemption full accounts made up to 7 April 2011 (12 pages) |
| 18 July 2011 | Total exemption full accounts made up to 7 April 2011 (12 pages) |
| 28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption full accounts made up to 7 April 2010 (8 pages) |
| 25 November 2010 | Total exemption full accounts made up to 7 April 2010 (8 pages) |
| 25 November 2010 | Total exemption full accounts made up to 7 April 2010 (8 pages) |
| 20 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Iwona Siwinska on 1 October 2009 (2 pages) |
| 20 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Iwona Siwinska on 1 October 2009 (2 pages) |
| 20 February 2010 | Director's details changed for Iwona Siwinska on 1 October 2009 (2 pages) |
| 20 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption full accounts made up to 7 April 2009 (19 pages) |
| 5 January 2010 | Total exemption full accounts made up to 7 April 2009 (19 pages) |
| 5 January 2010 | Total exemption full accounts made up to 7 April 2009 (19 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 7 April 2008 (2 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 7 April 2008 (2 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 7 April 2008 (2 pages) |
| 27 July 2009 | Secretary's change of particulars / artur goldberg / 14/05/2009 (2 pages) |
| 27 July 2009 | Director's change of particulars / iwona siwinska / 15/05/2009 (1 page) |
| 27 July 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 27 July 2009 | Director's change of particulars / iwona siwinska / 15/05/2009 (1 page) |
| 27 July 2009 | Secretary's change of particulars / artur goldberg / 14/05/2009 (2 pages) |
| 19 May 2009 | Accounting reference date shortened from 28/02/2009 to 07/04/2008 (1 page) |
| 19 May 2009 | Accounting reference date shortened from 28/02/2009 to 07/04/2008 (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 2A streatham common south london SW16 3BT (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 2A streatham common south london SW16 3BT (1 page) |
| 5 February 2008 | Incorporation (13 pages) |
| 5 February 2008 | Incorporation (13 pages) |