| Company Name | Taxwise Transmission Services Ltd |
|---|---|
| Director | Elizabeth Zitzow |
| Company Status | Active |
| Company Number | 06534680 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2008(16 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Ms Elizabeth Zitzow |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 December 2010(2 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Station Passage South Woodford London E18 1JL |
| Director Name | Mr Kevin Badcock |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenwood House Village Farm Close West Leake Loughborough Leicestershire LE12 5RP |
| Secretary Name | Mr John Summers |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Highfield Road Kettering Northamptonshire NN15 6HS |
| Director Name | Ms Elizabeth Zitzow |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Forest View London E11 3AP |
| Director Name | Mr John Summers |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 2009(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Highfield Road Kettering Northamptonshire NN15 6HS |
| Secretary Name | Mr Kevin Badcock |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 2009(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenwood House Village Farm Close West Leake Loughborough Leicestershire LE12 5RP |
Location
| Registered Address | 7 Station Passage South Woodford London E18 1JL |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,150 |
| Cash | £14,150 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 23 July 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 12 April 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 22 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 1 March 2017 | Registered office address changed from 1C Headlands Kettering Northamptonshire NN15 7ER England to 7 Station Passage South Woodford London E11 3AP on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from 1C Headlands Kettering Northamptonshire NN15 7ER England to 7 Station Passage South Woodford London E11 3AP on 1 March 2017 (1 page) |
| 28 February 2017 | Total exemption full accounts made up to 30 April 2016 (3 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 April 2016 (3 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 January 2016 | Registered office address changed from 7 Station Passage South Woodford London E18 1JL to 1C Headlands Kettering Northamptonshire NN15 7ER on 22 January 2016 (1 page) |
| 22 January 2016 | Registered office address changed from 7 Station Passage South Woodford London E18 1JL to 1C Headlands Kettering Northamptonshire NN15 7ER on 22 January 2016 (1 page) |
| 27 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Termination of appointment of Kevin Badcock as a secretary on 1 January 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Kevin Badcock as a secretary on 1 January 2015 (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 26 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 9 April 2011 | Registered office address changed from 1 Adam Business Centre Henson Way Kettering Northamptonshire NN16 8PX on 9 April 2011 (1 page) |
| 9 April 2011 | Registered office address changed from 1 Adam Business Centre Henson Way Kettering Northamptonshire NN16 8PX on 9 April 2011 (1 page) |
| 9 April 2011 | Registered office address changed from 1 Adam Business Centre Henson Way Kettering Northamptonshire NN16 8PX on 9 April 2011 (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Appointment of Ms Elizabeth Zitzow as a director (2 pages) |
| 31 January 2011 | Appointment of Ms Elizabeth Zitzow as a director (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 January 2011 | Termination of appointment of John Summers as a director (1 page) |
| 29 January 2011 | Termination of appointment of John Summers as a secretary (1 page) |
| 29 January 2011 | Termination of appointment of John Summers as a director (1 page) |
| 29 January 2011 | Termination of appointment of John Summers as a secretary (1 page) |
| 25 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 25 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 24 April 2010 | Director's details changed for Mr John Summers on 14 March 2010 (2 pages) |
| 24 April 2010 | Director's details changed for Mr John Summers on 14 March 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 8 September 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 8 September 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 14 August 2009 | Appointment terminated director elizabeth zitzow (1 page) |
| 14 August 2009 | Appointment terminated director elizabeth zitzow (1 page) |
| 14 August 2009 | Secretary appointed mr kevin badcock (1 page) |
| 14 August 2009 | Secretary appointed mr kevin badcock (1 page) |
| 14 August 2009 | Director appointed mr john summers (1 page) |
| 14 August 2009 | Director appointed mr john summers (1 page) |
| 20 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 29 July 2008 | Director appointed ms elizabeth zitzow (1 page) |
| 29 July 2008 | Director appointed ms elizabeth zitzow (1 page) |
| 28 July 2008 | Appointment terminated director kevin badcock (1 page) |
| 28 July 2008 | Appointment terminated director kevin badcock (1 page) |
| 14 March 2008 | Incorporation (17 pages) |
| 14 March 2008 | Incorporation (17 pages) |