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EMERALD TAX LIMITED

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

This company is commonly known as Emerald Tax Limited. The company was founded 26 years ago and was given the registration number 03547054. The firm's registered office is in BASINGSTOKE. You can find them at Unit 8 Prisma Park, Berrington Way, Basingstoke, Hampshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:EMERALD TAX LIMITED
Company Number:03547054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Unit 8 Prisma Park, Berrington Way, Basingstoke, Hampshire, England, RG24 8GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 & 8, 41-43 George Place, Plymouth, England, PL1 3DX

Secretary24 December 1998Active
Unit 7 & 8, 41-43 George Place, Plymouth, England, PL1 3DX

Director17 April 1998Active
Unit 7 & 8, 41-43 George Place, Plymouth, England, PL1 3DX

Director24 December 1998Active
123 Cliddesden Road, Basingstoke, RG21 3EZ

Secretary17 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 April 1998Active
123 Cliddesden Road, Basingstoke, RG21 3EZ

Director17 April 1998Active

People with Significant Control

Mr Jeffrey Charles Deacon
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Unit 7 & 8, 41-43 George Place, Plymouth, England, PL1 3DX
Nature of control:
  • Significant influence or control
Mrs Maria Bernadette Deacon
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit 7 & 8, 41-43 George Place, Plymouth, England, PL1 3DX
Nature of control:
  • Significant influence or control

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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-29Dissolution

Dissolution application strike off company.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-01-28Address

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

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Officers

Change person director company with change date.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-07-13Address

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

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type dormant.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Officers

Change person director company with change date.

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2014-05-14Officers

Change person secretary company with change date.

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