Company number 03098160
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address UNIT 18 THE METRO CENTRE, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAX INVESTIGATIONS DIRECT LTD are www.taxinvestigationsdirect.co.uk, and www.tax-investigations-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tax Investigations Direct Ltd is a Private Limited Company.
The company registration number is 03098160. Tax Investigations Direct Ltd has been working since 04 September 1995.
The present status of the company is Active. The registered address of Tax Investigations Direct Ltd is Unit 18 The Metro Centre Dwight Road Watford Hertfordshire Wd18 9sb. The cash in hand is £0.23k. It is £-40.75k against last year. . DAVERN, Siobhan is a Secretary of the company. DAVERN, John Anthony Peter is a Director of the company. Secretary DAVERN, Siobhan has been resigned. Secretary NATHAN, Mark Austin has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Tax consultancy".
tax investigations direct Key Finiance
LIABILITIES
n/a
CASH
£0.23k
-100%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVERN, Siobhan
Resigned: 02 February 1996
Appointed Date: 06 September 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 September 1995
Appointed Date: 04 September 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 September 1995
Appointed Date: 04 September 1995
Persons With Significant Control
Miss Katrina Davern
Notified on: 1 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more
TAX INVESTIGATIONS DIRECT LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
08 Apr 2015
Registered office address changed from Suite F1 Kebbell House Gibbs Couch Carpenders Park Watford WD19 5EF to Unit 18 the Metro Centre Dwight Road Watford Hertfordshire WD18 9SB on 8 April 2015
...
... and 51 more events
11 Sep 1995
New director appointed
07 Sep 1995
Secretary resigned
07 Sep 1995
Director resigned
07 Sep 1995
Registered office changed on 07/09/95 from: 43 lawrence road hove east sussex BN3 5QE
04 Sep 1995
Incorporation