UKBizDB.co.uk

TAX REBATES DIRECT LTD

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

This company is commonly known as Tax Rebates Direct Ltd. The company was founded 8 years ago and was given the registration number 09949439. The firm's registered office is in MANCHESTER. You can find them at 38 The Shires, , Manchester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TAX REBATES DIRECT LTD
Company Number:09949439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:38 The Shires, Manchester, M43 7ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, High Street, Holywell, United Kingdom, CH8 7TE

Director11 January 2021Active
76, Seymour Road Sth, Clayton, Manchester, United Kingdom, M11 4PR

Director13 January 2016Active
76, Seymour Road South, Manchester, M11 4PR

Director01 August 2016Active
76, Seymour Road South, Clayton, Manchester, M11 4PR

Director29 February 2016Active

People with Significant Control

Mr Graham Jones
Notified on:11 January 2021
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:21, 21, Holywell, United Kingdom, CH8 7TE
Nature of control:
  • Right to appoint and remove directors
Mrs Vivien Frances Lovett
Notified on:05 October 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:21, High Street, Holywell, United Kingdom, CH8 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry John Pryor
Notified on:05 October 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:76, Seymour Road Sth, Manchester, England, M11 4PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Lovett
Notified on:30 June 2016
Status:Active
Date of birth:December 1993
Nationality:British
Address:38, The Shires, Manchester, M43 7ER
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-01-06Gazette

Gazette filings brought up to date.

Download
2024-01-03Accounts

Accounts with accounts type micro entity.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-26Gazette

Gazette notice compulsory.

Download
2023-05-05Accounts

Accounts with accounts type micro entity.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Restoration

Administrative restoration company.

Download
2023-04-04Gazette

Gazette dissolved compulsory.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-01-05Gazette

Gazette filings brought up to date.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-04Persons with significant control

Notification of a person with significant control.

Download
2021-03-04Address

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

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Persons with significant control

Change to a person with significant control.

Download
2020-01-07Persons with significant control

Cessation of a person with significant control.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.