| Company Name | Tax Efficient Procurement Services Limited |
|---|---|
| Director | James Ramsay |
| Company Status | Active |
| Company Number | 10387382 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2016(7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr James Ramsay |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 256 Martin Way Morden Surrey SM4 4AW |
| Director Name | Mr Barry Sim Hochfield |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2019(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 256 Martin Way Morden Surrey SM4 4AW |
Location
| Registered Address | 256 Martin Way Morden Surrey SM4 4AW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Cannon Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 14 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 27 May 2022 | Termination of appointment of Barry Sim Hochfield as a director on 27 May 2022 (1 page) |
| 27 May 2022 | Registered office address changed from 8 st. James's Square London SW1Y 4JU United Kingdom to 256 Martin Way Morden Surrey SM4 4AW on 27 May 2022 (1 page) |
| 27 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 20 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 23 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 6 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 4 March 2019 | Appointment of Mr Barry Sim Hochfield as a director on 28 February 2019 (2 pages) |
| 18 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|