Company NameTa Wealth Services Limited
DirectorsAsif Hassan and Peter Alan Taylor
Company StatusActive
Company Number10268656
CategoryPrivate Limited Company
Incorporation Date8 July 2016(7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Asif Hassan
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
Director NameMr Peter Alan Taylor
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
Director NameFrank Anthony Caplan
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Location

Registered AddressFirst Floor Gallery Court 28 Arcadia Avenue
Finchley
London
N3 2FG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 3 weeks from now)

Filing History

14 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
30 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
14 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
3 November 2021Registered office address changed from Apartment 4 Renaissance House 359 Cockfosters Road Barnet EN4 0JT United Kingdom to First Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG on 3 November 2021 (1 page)
16 July 2021Change of details for Nina Alexandra Taylor as a person with significant control on 16 July 2021 (2 pages)
16 July 2021Director's details changed for Mr Asif Hassan on 16 July 2021 (2 pages)
16 July 2021Confirmation statement made on 7 July 2021 with updates (5 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
30 September 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
16 July 2020Director's details changed for Mr Peter Alan Taylor on 31 March 2020 (2 pages)
16 July 2020Confirmation statement made on 7 July 2020 with updates (5 pages)
15 October 2019Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Apartment 4 Renaissance House 359 Cockfosters Road Barnet EN4 0JT on 15 October 2019 (1 page)
9 July 2019Termination of appointment of Frank Anthony Caplan as a director on 8 July 2019 (1 page)
8 July 2019Confirmation statement made on 7 July 2019 with updates (5 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
10 July 2018Confirmation statement made on 7 July 2018 with updates (5 pages)
6 April 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
24 July 2017Confirmation statement made on 7 July 2017 with updates (5 pages)
24 July 2017Confirmation statement made on 7 July 2017 with updates (5 pages)
7 October 2016Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
7 October 2016Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
8 July 2016Incorporation
Statement of capital on 2016-07-08
  • GBP 100
(42 pages)
8 July 2016Incorporation
Statement of capital on 2016-07-08
  • GBP 100
(42 pages)