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E-TAX SOLUTIONS LIMITED

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

This company is commonly known as E-tax Solutions Limited. The company was founded 22 years ago and was given the registration number 04366787. The firm's registered office is in LONDON. You can find them at Suite 188, 95 Wilton Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E-TAX SOLUTIONS LIMITED
Company Number:04366787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 188, 95 Wilton Road, London, England, SW1V 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8, 34 Buckingham Palace Road, Belgravia, SW1W 0RH

Secretary16 April 2002Active
C/- Suite 8, 34 Buckingham Palace Road, Belgravia London, SW1W 0RH

Director21 March 2002Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary05 February 2002Active
55, Nelson Gardens, London, United Kingdom, E2 7AA

Director06 April 2008Active
Suite 8, 34 Buckingham Palace Road, Belgravia, SW1W 0RH

Director01 May 2005Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director05 February 2002Active

People with Significant Control

Mr Jason Pugh
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Australian
Country of residence:England
Address:Suite 188, 95 Wilton Road, London, England, SW1V 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2022-05-28Gazette

Gazette filings brought up to date.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-10Address

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

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-28Gazette

Gazette filings brought up to date.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Gazette

Gazette notice compulsory.

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2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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2014-12-26Officers

Termination director company with name termination date.

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