TAX AGENT LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tax Agent Ltd.. The company was founded 18 years ago and was given the registration number 05831144. The firm's registered office is in LONDON. You can find them at Suite 675, 2 Old Brompton Road, Kensington, London, . This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | TAX AGENT LTD. |
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| Company Number | : | 05831144 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 May 2006 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69201 - Accounting and auditing activities
- 69202 - Bookkeeping activities
- 69203 - Tax consultancy
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Office Address & Contact
| Registered Address | : | Suite 675, 2 Old Brompton Road, Kensington, London, SW7 3DQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 675, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ | Corporate Secretary | 01 September 2007 | Active |
| 10, Weilerstrasse, Gauting, Germany, D 82131 | Director | 06 December 2022 | Active |
| 2 Old Brompton Road, Suite 188, London, SW7 3DQ | Corporate Secretary | 30 May 2006 | Active |
| 36, Wiedtalstrasse, Neustadt/Wied, Germany, D-53577 | Director | 30 May 2006 | Active |
People with Significant Control
| Polarion Ltd. |
| Notified on | : | 01 September 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| B To B Proof Ltd. |
| Notified on | : | 01 July 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Flexi Ltd. |
| Notified on | : | 26 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Old Brompton Road, London, England, SW7 3DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)