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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.
Company Number:05831144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Suite 675, 2 Old Brompton Road, Kensington, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 675, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ

Corporate Secretary01 September 2007Active
10, Weilerstrasse, Gauting, Germany, D 82131

Director06 December 2022Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary30 May 2006Active
36, Wiedtalstrasse, Neustadt/Wied, Germany, D-53577

Director30 May 2006Active

People with Significant Control

Polarion Ltd.
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
B To B Proof Ltd.
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Flexi Ltd.
Notified on:26 April 2016
Status:Active
Country of residence:England
Address:2, Old Brompton Road, London, England, SW7 3DQ
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 (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 (4 months remaining)

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