Company number 05311046
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address UNIT 11 BAYFORD ST INDUSTRIAL CENTRE, BAYFORD STREET, LONDON, E8 3SE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 1
. The most likely internet sites of TAXBACK.COM UK LIMITED are www.taxbackcomuk.co.uk, and www.taxback-com-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taxback Com Uk Limited is a Private Limited Company.
The company registration number is 05311046. Taxback Com Uk Limited has been working since 11 December 2004.
The present status of the company is Active. The registered address of Taxback Com Uk Limited is Unit 11 Bayford St Industrial Centre Bayford Street London E8 3se. . DEVEREUX, Kate is a Secretary of the company. DEVEREUX, Kate is a Director of the company. Secretary CLUNE, Terry has been resigned. Secretary KILBRIDE, Fidelma has been resigned. Secretary TAX ETC LTD has been resigned. Director CLUNE, Marina has been resigned. Director CLUNE, Terry has been resigned. Director KILBRIDE, Fidelma has been resigned. Director TE ADVISORS LTD has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Secretary
CLUNE, Terry
Resigned: 18 January 2011
Appointed Date: 17 December 2004
Secretary
TAX ETC LTD
Resigned: 17 December 2004
Appointed Date: 11 December 2004
Director
CLUNE, Marina
Resigned: 01 January 2009
Appointed Date: 17 December 2004
78 years old
Director
CLUNE, Terry
Resigned: 18 January 2011
Appointed Date: 17 December 2004
53 years old
Director
KILBRIDE, Fidelma
Resigned: 05 June 2015
Appointed Date: 18 January 2011
51 years old
Director
TE ADVISORS LTD
Resigned: 17 December 2004
Appointed Date: 11 December 2004
Persons With Significant Control
Taxback Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TAXBACK.COM UK LIMITED Events
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
05 Oct 2015
Registered office address changed from Studio 13 the Trampery (London Fields) 125-127 Mare Street London E8 3RH England to Unit 11 Bayford St Industrial Centre Bayford Street London E8 3SE on 5 October 2015
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 35 more events
04 Mar 2005
Director resigned
04 Mar 2005
Secretary resigned
23 Dec 2004
Registered office changed on 23/12/04 from: suite 1.18 25 floral street covent garden london WC2E 9DS
23 Dec 2004
Director resigned
11 Dec 2004
Incorporation