Company NameAcctax (Online) Ltd
DirectorSyed Munir Ul Haq
Company StatusActive
Company Number08683919
CategoryPrivate Limited Company
Incorporation Date10 September 2013(10 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Syed Munir Ul Haq
Date of BirthJuly 1983 (Born 40 years ago)
NationalityPakistani
StatusCurrent
Appointed01 July 2020(6 years, 9 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address154 Manor Park Road
London
NW10 4JR
Director NameMiss Kaneez Safdar
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2013(same day as company formation)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Syed Munir Ul Haq
Date of BirthJuly 1983 (Born 40 years ago)
NationalityPakistani
StatusResigned
Appointed07 October 2014(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 20 June 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address133 Ley Street
Ilford
Essex
IG1 4BH
Director NameMrs Rabia Munir
Date of BirthAugust 1986 (Born 37 years ago)
NationalityPakistani
StatusResigned
Appointed31 July 2018(4 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address148 Manor Park Road
London
NW10 4JR

Contact

Websiteroyalmail.com

Location

Registered Address154 Manor Park Road
London
NW10 4JR
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardHarlesden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Kaneez Safdar
50.00%
Ordinary
1 at £1Syed M. Haq
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return15 December 2023 (4 months, 2 weeks ago)
Next Return Due29 December 2024 (8 months from now)

Filing History

6 July 2023Registered office address changed from 2nd Floor, 6 Oxford Street Bolton BL1 1RF England to 154 Manor Park Road London NW10 4JR on 6 July 2023 (1 page)
6 July 2023Change of details for Mr Syed Munir Ul Haq as a person with significant control on 6 July 2023 (2 pages)
6 July 2023Director's details changed for Mr Syed Munir Ul Haq on 6 July 2023 (2 pages)
26 April 2023Registered office address changed from 154 Manor Park Road London NW10 4JR England to 2nd Floor, 6 Oxford Street Bolton BL1 1RF on 26 April 2023 (1 page)
27 December 2022Micro company accounts made up to 30 September 2022 (3 pages)
15 December 2022Confirmation statement made on 15 December 2022 with updates (3 pages)
28 September 2022Micro company accounts made up to 30 September 2021 (3 pages)
10 August 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
23 September 2021Micro company accounts made up to 30 September 2020 (3 pages)
18 September 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
18 September 2021Registered office address changed from 148 Manor Park Road London NW10 4JR England to 154 Manor Park Road London NW10 4JR on 18 September 2021 (1 page)
8 July 2020Termination of appointment of Rabia Munir as a director on 1 July 2020 (1 page)
8 July 2020Cessation of Rabia Munir as a person with significant control on 1 July 2020 (1 page)
8 July 2020Confirmation statement made on 8 July 2020 with updates (4 pages)
8 July 2020Appointment of Mr Syed Munir Ul Haq as a director on 1 July 2020 (2 pages)
8 July 2020Notification of Syed Munir Ul Haq as a person with significant control on 1 July 2020 (2 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
4 September 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
6 August 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 148 Manor Park Road London NW10 4JR on 6 August 2019 (1 page)
30 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
1 August 2018Termination of appointment of Kaneez Safdar as a director on 31 July 2018 (1 page)
1 August 2018Cessation of Kaneez Safdar as a person with significant control on 31 July 2018 (1 page)
1 August 2018Notification of Rabia Munir as a person with significant control on 31 July 2018 (2 pages)
1 August 2018Confirmation statement made on 1 August 2018 with updates (4 pages)
1 August 2018Appointment of Mrs Rabia Munir as a director on 31 July 2018 (2 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
10 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
10 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
11 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
2 September 2016Registered office address changed from 42 Donaldson Road London NW6 6NG to 20-22 Wenlock Road London N1 7GU on 2 September 2016 (1 page)
2 September 2016Registered office address changed from 42 Donaldson Road London NW6 6NG to 20-22 Wenlock Road London N1 7GU on 2 September 2016 (1 page)
26 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 June 2016Termination of appointment of Syed Munir Ul Haq as a director on 20 June 2016 (1 page)
26 June 2016Termination of appointment of Syed Munir Ul Haq as a director on 20 June 2016 (1 page)
26 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
24 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
2 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 December 2014Registered office address changed from 26 Heron Drive Bushmead Luton LU2 7LZ to 42 Donaldson Road London NW6 6NG on 9 December 2014 (1 page)
9 December 2014Registered office address changed from 26 Heron Drive Bushmead Luton LU2 7LZ to 42 Donaldson Road London NW6 6NG on 9 December 2014 (1 page)
9 December 2014Registered office address changed from 26 Heron Drive Bushmead Luton LU2 7LZ to 42 Donaldson Road London NW6 6NG on 9 December 2014 (1 page)
7 October 2014Appointment of Mr Syed Munir Ul Haq as a director on 7 October 2014 (2 pages)
7 October 2014Appointment of Mr Syed Munir Ul Haq as a director on 7 October 2014 (2 pages)
7 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(3 pages)
7 October 2014Appointment of Mr Syed Munir Ul Haq as a director on 7 October 2014 (2 pages)
7 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(3 pages)
10 September 2013Incorporation
Statement of capital on 2013-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 September 2013Incorporation
Statement of capital on 2013-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)