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TAXNET FINANCIAL SERVICES LIMITED

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

This company is commonly known as Taxnet Financial Services Limited. The company was founded 17 years ago and was given the registration number 05985287. The firm's registered office is in LONDON. You can find them at Office 35 Tempo House, 15 Falcon Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TAXNET FINANCIAL SERVICES LIMITED
Company Number:05985287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 35 Tempo House, 15 Falcon Road, London, England, SW11 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY

Secretary21 February 2012Active
Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY

Director01 August 2015Active
239, Charlton Road, Brentry, Bristol, England, BS10 6JS

Director30 October 2008Active
31 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ

Secretary01 November 2006Active
50 Lower High Street, Shirehampton, Bristol, BS11 0AY

Secretary30 October 2008Active
13 Filey Waye, Ruislip Manor, HA4 9AY

Director01 November 2006Active
15, Falcon Road, Office 34 Tempo House, London, SW11 2PJ

Director01 September 2017Active
1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA

Director09 January 2012Active

People with Significant Control

Mr Georgios Karampelas
Notified on:01 October 2018
Status:Active
Date of birth:December 1982
Nationality:Greek
Country of residence:England
Address:Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charalampos Karampelas
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Greek
Country of residence:England
Address:Office 35 Tempo House, 15 Falcon Road, London, England, SW11 2PJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Address

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

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2023-12-07Address

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

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-02-05Address

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

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-01-24Capital

Capital allotment shares.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-10-19Officers

Change person secretary company with change date.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-07-12Officers

Termination director company with name termination date.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-06Officers

Appoint person director company with name date.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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