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TAXU EXPENSE VERIFICATION LIMITED

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

This company is commonly known as Taxu Expense Verification Limited. The company was founded 11 years ago and was given the registration number 08163192. The firm's registered office is in HERTFORD. You can find them at 1st Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:TAXU EXPENSE VERIFICATION LIMITED
Company Number:08163192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy
  • 70221 - Financial management

Office Address & Contact

Registered Address:1st Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB

Director31 July 2012Active
1st Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB

Director31 July 2012Active

People with Significant Control

Mr Steven Anthony Casha
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:1st Floor, Princess Mary House, Hertford, SG14 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Shield Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Shield Group Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB
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 (6 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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-22Dissolution

Dissolution application strike off company.

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2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-09Accounts

Accounts with accounts type small.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type small.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-28Accounts

Accounts with accounts type full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type full.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-12-09Officers

Termination director company with name termination date.

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2015-10-17Accounts

Accounts with accounts type small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Change of name

Certificate change of name company.

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2015-04-18Change of name

Change of name notice.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Resolution

Resolution.

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2014-04-10Capital

Capital allotment shares.

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2014-04-10Capital

Capital allotment shares.

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