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UKTAXHELP LIMITED

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

This company is commonly known as Uktaxhelp Limited. The company was founded 12 years ago and was given the registration number 07853397. The firm's registered office is in PINNER. You can find them at 262 Uxbridge Road, , Pinner, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UKTAXHELP LIMITED
Company Number:07853397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:262 Uxbridge Road, Pinner, England, HA5 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Sylvana Close, Uxbridge, United Kingdom, UB10 0BH

Director02 November 2021Active
11, Wilmar Close, Uxbridge, England, UB8 1AS

Director01 April 2019Active
8, Parkfield Avenue, Feltham, United Kingdom, TW13 7LF

Director18 November 2011Active
8, Parkfield Avenue, Feltham, United Kingdom, TW13 7LF

Director18 November 2011Active

People with Significant Control

Mr Iassen Kirov Kirov
Notified on:01 April 2021
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:262, Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivan Emilov Marinov
Notified on:01 April 2019
Status:Active
Date of birth:December 1970
Nationality:Bulgarian
Country of residence:England
Address:262, Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Plamen Rangelov Tchelibashki
Notified on:20 January 2018
Status:Active
Date of birth:April 1974
Nationality:Bulgarian
Country of residence:England
Address:Barnfields, Barnfields, Sheeling, Herts, England, CM22 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Plamen Rangelov Tchelibashki
Notified on:20 January 2017
Status:Active
Date of birth:April 1974
Nationality:Bulgarian
Country of residence:England
Address:8, Parkfield Avenue, Feltham, England, TW13 7LF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-27Dissolution

Dissolution application strike off company.

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2021-12-29Change of name

Certificate change of name company.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-11-18Accounts

Change account reference date company previous shortened.

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2020-05-22Capital

Capital allotment shares.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-04-08Resolution

Resolution.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Address

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

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Officers

Appoint person director company with name date.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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