TAXVERSUM LTD
| Status | ACTIVE |
| Company No. | 09565179 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2015 |
| Age | 9 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
TAXVERSUM LTD is an active private limited company with number 09565179. It was incorporated 9 years, 1 month, 17 days ago, on 28 April 2015. The company address is 45 4th Floor, Silverstream House, 45 4th Floor, Silverstream House,, London, W1T 6EB, Fitzrovia, England.
Company Fillings
Confirmation statement with no updates
Date: 18 May 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Accounts with accounts type micro entity
Date: 17 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Gazette filings brought up to date
Date: 09 Sep 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
New address: 45 4th Floor, Silverstream House, 45 Fitzroy Street London Fitzrovia W1T 6EB
Old address: 5 London Wall Buildings London EC2M 5NS United Kingdom
Change date: 2022-05-18
Documents
Accounts with accounts type micro entity
Date: 03 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Address
Type: AD01
New address: 5 London Wall Buildings London EC2M 5NS
Old address: 3 London Wall Buildings London EC2M 5PD England
Change date: 2020-10-27
Documents
Confirmation statement with updates
Date: 27 May 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Change registered office address company with date old address new address
Date: 12 May 2020
Action Date: 12 May 2020
Category: Address
Type: AD01
New address: 3 London Wall Buildings London EC2M 5PD
Change date: 2020-05-12
Old address: Unit 53 Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD United Kingdom
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Address
Type: AD01
New address: Unit 53 Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD
Old address: Kemp House 152-160 City Road London EC1V 2NX United Kingdom
Change date: 2019-10-28
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person secretary company with change date
Date: 31 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-10-25
Officer name: Mr Kinde Kalman
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Szilvia Szollosi
Termination date: 2017-10-25
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ildiko Gyori
Termination date: 2017-10-25
Documents
Cessation of a person with significant control
Date: 26 Oct 2017
Action Date: 25 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-25
Psc name: Szilvia Szollosi
Documents
Cessation of a person with significant control
Date: 26 Oct 2017
Action Date: 25 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ldiko Gyori
Cessation date: 2017-10-25
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Address
Type: AD01
Old address: 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY United Kingdom
Change date: 2017-10-20
New address: Kemp House 152-160 City Road London EC1V 2NX
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Szilvia Szollosi
Change date: 2016-12-20
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-20
Officer name: Mr. Zoltan Attila Szantodi
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs. Ildiko Gyori
Change date: 2016-12-20
Documents
Change person secretary company with change date
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Kinde Kalman
Change date: 2016-12-20
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Address
Type: AD01
Old address: 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY United Kingdom
New address: 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY
Change date: 2016-12-21
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-21
New address: 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY
Old address: Dragon Enterprise Centre, Cullen Mill Braintree Road Witham Essex CM8 2DD United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Change person director company with change date
Date: 30 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-29
Officer name: Mr. Zoltan Attila Szantodi
Documents
Change person secretary company with change date
Date: 30 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-29
Officer name: Mr Kinde Kalman
Documents
Change person director company with change date
Date: 30 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs. Ildiko Gyori
Change date: 2016-04-29
Documents
Change person director company with change date
Date: 30 Apr 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-29
Officer name: Ms. Szilvia Szollosi
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Address
Type: AD01
New address: Dragon Enterprise Centre, Cullen Mill Braintree Road Witham Essex CM8 2DD
Change date: 2016-04-29
Old address: 4 Cullen Mill Braintree Road Witham Essex CM8 2DD United Kingdom
Documents
Appoint person secretary company with name date
Date: 23 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-01
Officer name: Mr Kinde Kalman
Documents
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