London
Greater London
EC2M 4YT
Secretary Name | Aidan James |
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Nationality | British |
Status | Current |
Appointed | 24 August 2010(1 week, 4 days after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Correspondence Address | 18 St Pauls Square York North Yorkshire YO24 4BD |
Secretary Name | Laura Cooper |
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Status | Resigned |
Appointed | 13 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Devonshire Square London Greater London EC2M 4YT |
Website | taxtrade.co.uk |
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Telephone | 020 74924830 |
Telephone region | London |
Registered Address | 14 Devonshire Square London Greater London EC2M 4YT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
102 at £1 | Michael Henry Bull 51.00% Ordinary A |
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49 at £1 | Jamie Favell 24.50% Ordinary B |
49 at £1 | Julian Brooks 24.50% Ordinary B |
Year | 2014 |
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Net Worth | £2,957 |
Cash | £18,824 |
Current Liabilities | £420,869 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
7 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
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30 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
8 January 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
9 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
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6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
3 December 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
3 December 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
25 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
13 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Resolutions
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8 April 2011 | Resolutions
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8 April 2011 | Change of share class name or designation (2 pages) |
8 April 2011 | Change of share class name or designation (2 pages) |
8 April 2011 | Statement of capital following an allotment of shares on 30 March 2011
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8 April 2011 | Statement of capital following an allotment of shares on 30 March 2011
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31 August 2010 | Appointment of Aidan James as a secretary (3 pages) |
31 August 2010 | Termination of appointment of Laura Cooper as a secretary (2 pages) |
31 August 2010 | Termination of appointment of Laura Cooper as a secretary (2 pages) |
31 August 2010 | Appointment of Aidan James as a secretary (3 pages) |
13 August 2010 | Incorporation
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13 August 2010 | Incorporation
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13 August 2010 | Incorporation
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