| Company Name | Tax Synergy Limited |
|---|---|
| Director | Mark James Brindley |
| Company Status | Active |
| Company Number | 10781976 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2017(6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Mark James Brindley |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Hersham Road Walton On Thames Surrey KT12 1JX |
| Director Name | Ms Elizabeth Mary Ann Mills |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Rydens Avenue Walton On Thames Surrey KT12 3JE |
| Director Name | Mr Richard James Matthews |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2017(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Romney Place Maidstone Kent ME15 6LE |
Location
| Registered Address | The Lodge 79 Ashley Road Walton-On-Thames Surrey KT12 1HQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 21 May 2023 with updates (4 pages) |
|---|---|
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 17 November 2022 | Statement of capital following an allotment of shares on 9 November 2022
|
| 2 September 2022 | Registered office address changed from Hersham Place Technology Park Molesley Road Walton on Thames Surrey KT12 4RZ England to The Lodge 79 Ashley Road Walton-on-Thames Surrey KT12 1HQ on 2 September 2022 (1 page) |
| 9 August 2022 | Change of details for Mr Mark James Brindley as a person with significant control on 21 May 2019 (2 pages) |
| 8 August 2022 | Change of details for Mr Mark James Brindley as a person with significant control on 21 May 2019 (2 pages) |
| 23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 27 May 2021 | Confirmation statement made on 21 May 2021 with updates (4 pages) |
| 20 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 31 May 2019 | Confirmation statement made on 21 May 2019 with updates (5 pages) |
| 30 May 2019 | Cessation of A Person with Significant Control as a person with significant control on 20 May 2019 (1 page) |
| 29 May 2019 | Termination of appointment of Richard James Matthews as a director on 20 May 2019 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 May 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
| 22 May 2018 | Cessation of Elizabeth Mary Ann Mills as a person with significant control on 22 May 2018 (1 page) |
| 26 February 2018 | Director's details changed for Mr Richard James Matthews on 21 September 2017 (2 pages) |
| 23 February 2018 | Appointment of Mr Richard James Matthews as a director on 21 September 2017 (2 pages) |
| 23 February 2018 | Termination of appointment of Elizabeth Mary Ann Mills as a director on 21 September 2017 (1 page) |
| 21 September 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 21 September 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 22 May 2017 | Incorporation
Statement of capital on 2017-05-22
|
| 22 May 2017 | Incorporation
Statement of capital on 2017-05-22
|