| Company Name | Taxace Ltd |
|---|---|
| Director | Iurie Bivol |
| Company Status | Active |
| Company Number | 08205319 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Iurie Bivol |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 44 Broadway London E15 1XH |
| Director Name | Mrs Oxana Mateciuc |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 246 - 250 Romford Road London Forest Gate E7 9HZ |
Location
| Registered Address | 44 Broadway London E15 1XH |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ocavia LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,818 |
| Cash | £8,298 |
| Current Liabilities | £5,480 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 22 July 2020 | Notification of Ocavia Ltd as a person with significant control on 1 July 2020 (2 pages) |
|---|---|
| 14 July 2020 | Cessation of Iurie Bivol as a person with significant control on 1 July 2020 (1 page) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 8 June 2020 | Registered office address changed from 44 Broadway Suite 9, 4th Floor London E15 1XH to 44 Broadway London E15 1XH on 8 June 2020 (1 page) |
| 13 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 8 September 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
| 15 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 1 June 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 1 June 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 12 December 2014 | Registered office address changed from C/O Suite 1 1St Floor, Citigate House 246 - 250 Romford Road London Forest Gate E7 9HZ to 44 Broadway Suite 9, 4Th Floor London E15 1XH on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from C/O Suite 1 1St Floor, Citigate House 246 - 250 Romford Road London Forest Gate E7 9HZ to 44 Broadway Suite 9, 4Th Floor London E15 1XH on 12 December 2014 (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 March 2014 | Appointment of Mr Iurie Bivol as a director (2 pages) |
| 4 March 2014 | Termination of appointment of Oxana Mateciuc as a director (1 page) |
| 4 March 2014 | Termination of appointment of Oxana Mateciuc as a director (1 page) |
| 4 March 2014 | Appointment of Mr Iurie Bivol as a director (2 pages) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 16 October 2012 | Registered office address changed from Suite 1 1St Floor Citigate House 246 - 250 Romford Road London E7 9HZ United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from Suite 1 1St Floor Citigate House 246 - 250 Romford Road London E7 9HZ United Kingdom on 16 October 2012 (1 page) |
| 7 September 2012 | Incorporation
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| 7 September 2012 | Incorporation
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