Accountax Fusion Limited

Company Name	Accountax Fusion Limited
Directors	Saima Wilayat and Wilayat Ullah Malik
Company Status	Active
Company Number	07656666
Category	Private Limited Company
Incorporation Date	3 June 2011(12 years, 11 months ago)
Previous Name	Tax & Accountancy Professionals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Saima Wilayat
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Business Executive
Country of Residence	England
Correspondence Address	81 Mayville Road Ilford IG1 2HR

Director Name	Mr Wilayat Ullah Malik
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2020(8 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	112 Lynn Road Ilford IG2 7DX

Director Name	Mr Wilayat Ullah Malik
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Mayville Road Ilford Essex IG1 2HR

Location

Registered Address	Office 408, Screenworks 22 Highbury Grove London N5 2ER
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Aamer Ali 50.00% Ordinary
1 at £1	Wilayat Ullah Malik 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

14 September 2020	Micro company accounts made up to 30 June 2020 (3 pages)
28 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
11 May 2020	Appointment of Mr Wilayat Ullah Malik as a director on 25 April 2020 (2 pages)
8 May 2020	Registered office address changed from 81 Mayville Road Ilford Essex IG1 2HR to 112 Lynn Road Ilford IG2 7DX on 8 May 2020 (1 page)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 August 2019	Compulsory strike-off action has been discontinued (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
18 August 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
22 March 2019	Notification of Saima Wilayat as a person with significant control on 1 February 2018 (2 pages)
30 July 2018	Termination of appointment of Wilayat Ullah Malik as a director on 1 February 2018 (1 page)
30 July 2018	Appointment of Mrs Saima Wilayat as a director on 1 February 2018 (2 pages)
30 July 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
9 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
21 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 June 2016	Director's details changed for Mr Wilayat Ullah Malik on 22 June 2016 (2 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
22 June 2016	Director's details changed for Mr Wilayat Ullah Malik on 22 June 2016 (2 pages)
16 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 (3 pages)
16 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 (3 pages)
19 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 2 (3 pages)
6 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 2 (3 pages)
6 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 2 (3 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 September 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (3 pages)
4 September 2013	Director's details changed for Mr Wilayat Ullah Malik on 9 November 2012 (2 pages)
4 September 2013	Director's details changed for Mr Wilayat Ullah Malik on 9 November 2012 (2 pages)
4 September 2013	Director's details changed for Mr Wilayat Ullah Malik on 9 November 2012 (2 pages)
4 September 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (3 pages)
4 September 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (3 pages)
3 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 January 2013	Registered office address changed from Flat 1 231 Balfour Road Ilford Essex IG1 4HX United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Flat 1 231 Balfour Road Ilford Essex IG1 4HX United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Flat 1 231 Balfour Road Ilford Essex IG1 4HX United Kingdom on 9 January 2013 (1 page)
23 July 2012	Director's details changed for Mr Wilayat Ullah Malik on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Wilayat Ullah Malik on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Wilayat Ullah Malik on 1 March 2012 (2 pages)
23 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
30 April 2012	Registered office address changed from 52 Salcombe Road London E17 8JH England on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 52 Salcombe Road London E17 8JH England on 30 April 2012 (1 page)
3 June 2011	Incorporation (24 pages)
3 June 2011	Incorporation (24 pages)

Accountax Fusion Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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