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CISTAXREFUNDS.COM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cistaxrefunds.com Ltd. The company was founded 14 years ago and was given the registration number 07194816. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:CISTAXREFUNDS.COM LTD
Company Number:07194816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194, Hedgemans Road, Dagenham, England, RM9 6DJ

Director08 April 2024Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director18 March 2010Active
14, Broadway, Rainham, United Kingdom, RM13 9YW

Director18 March 2010Active
14, Broadway, Rainham, United Kingdom, RM13 9YW

Director18 March 2010Active
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director18 March 2010Active

People with Significant Control

Mr Vibhav Vinod Nadkarni
Notified on:08 April 2024
Status:Active
Date of birth:May 1986
Nationality:Indian
Country of residence:England
Address:194, Hedgemans Road, Dagenham, England, RM9 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Howard Sewell
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Officers

Appoint person director company with name date.

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2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2022-04-13Address

Change registered office address company with date old address new address.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-03-19Persons with significant control

Change to a person with significant control.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Officers

Change person director company with change date.

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2019-04-04Persons with significant control

Change to a person with significant control.

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