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Tax Investigations Direct Ltd, WD18 9SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TAX INVESTIGATIONS DIRECT LTD

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

This company is commonly known as Tax Investigations Direct Ltd. The company was founded 29 years ago and was given the registration number 03098160. The firm's registered office is in WATFORD. You can find them at Unit 37, The Metro Centre, Dwight Road, Watford, Hertfordshire. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:TAX INVESTIGATIONS DIRECT LTD
Company Number:03098160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Unit 37, The Metro Centre, Dwight Road, Watford, Hertfordshire, England, WD18 9SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, St. Albans Road, Watford, England, WD24 4AS

Director06 September 1995Active
Suite 6, 186 St. Albans Road, Watford, United Kingdom, WD24 4AS

Secretary27 April 1996Active
73 Wolsey Road, Moor Park, Northwood, HA6 2ER

Secretary06 September 1995Active
Wych Elm, Lower Radley, Abingdon, OX14 3AX

Secretary02 February 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 September 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 September 1995Active

People with Significant Control

Mr John Anthony Peter Davern
Notified on:01 December 2021
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Suite 6, St. Albans Road, Watford, England, WD24 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Katrina Davern
Notified on:01 September 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 18, Metro Centre, Watford, United Kingdom, WD18 9SB
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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