Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TAX LOGIC LIMITED
Company Information for

TAX LOGIC LIMITED

64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS,
Company Registration Number
05062365
Private Limited Company
Active

Company Overview

About Tax Logic Ltd
TAX LOGIC LIMITED was founded on 2004-03-03 and has its registered office in . The organisation's status is listed as "Active". Tax Logic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAX LOGIC LIMITED
 
Legal Registered Office
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
Other companies in SE1
 
Previous Names
TAXASSIST DIRECT (LONDON) LIMITED18/04/2005
Filing Information
Company Number 05062365
Company ID Number 05062365
Date formed 2004-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798459155  
Last Datalog update: 2024-05-05 06:24:31
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TAX LOGIC LIMITED
The following companies were found which have the same name as TAX LOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAX LOGIC (HOLBORN) LLP 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS Active - Proposal to Strike off Company formed on the 2009-02-16
TAX LOGIC (HOLDINGS) LTD 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS Active Company formed on the 2012-04-03
TAX LOGIC (VICTORIA) LLP 205 LAVENDER HILL LONDON SW11 5TB Active Company formed on the 2012-04-02
TAX LOGIC (HIGH HOLBORN) LTD TAXASSIST ACCOUNTANTS 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS Active - Proposal to Strike off Company formed on the 2014-02-07
TAX LOGIC (VAUXHALL BRIDGE ROAD) LTD 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS Active - Proposal to Strike off Company formed on the 2014-12-04
TAX LOGIC (KINGS CROSS) LLP 251 Gray's Inn Road London WC1X 8QT Active - Proposal to Strike off Company formed on the 2015-02-09
TAX LOGIC (GRAY'S INN RD) LIMITED TAXASSIST ACCOUNTANTS 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS Active - Proposal to Strike off Company formed on the 2016-03-01
TAX LOGIC PTY LTD NSW 2077 Active Company formed on the 2006-04-10
TAX LOGIC (LONDON) LTD 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS Active Company formed on the 2018-05-10
TAX LOGIC, INCORPORATED 10700 GREENWOOD DRIVE SPOTSYLVANIA VA 22553 Active Company formed on the 1970-07-07

Company Officers of TAX LOGIC LIMITED

Current Directors
Officer Role Date Appointed
VINCENZO DALAIMO
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH CORBETT
 Director 2004-03-03 2018-07-02
VINCENZO DALAIMO
 Company Secretary 2005-04-22 2015-12-28
PHILIPPA HIRST
 Company Secretary 2004-03-03 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENZO DALAIMO TAX LOGIC (GRAY'S INN RD) LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
VINCENZO DALAIMO FESTIVAL OF SPANISH THEATRE LTD Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2015-02-24
VINCENZO DALAIMO TAX LOGIC (HIGH HOLBORN) LTD Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
VINCENZO DALAIMO TAX LOGIC (HOLDINGS) LTD Director 2012-04-03 CURRENT 2012-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Notification of Tax Logic (London) Ltd as a person with significant control on 2024-04-28
2024-04-29Change of details for Mr Vincenzo Dalaimo as a person with significant control on 2024-04-28
2023-03-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06SH0106/06/22 STATEMENT OF CAPITAL GBP 200
2022-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050623650006
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 050623650005
2022-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050623650005
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-07-02SH0130/06/21 STATEMENT OF CAPITAL GBP 100
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-08-28SH0124/08/20 STATEMENT OF CAPITAL GBP 50
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-02SH0101/04/20 STATEMENT OF CAPITAL GBP 40
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-03-06SH0106/03/19 STATEMENT OF CAPITAL GBP 10
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CORBETT
2018-07-02PSC07CESSATION OF DEBORAH CORBETT AS A PSC
2018-07-02PSC07CESSATION OF DEBORAH CORBETT AS A PSC
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050623650004
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28TM02Termination of appointment of Vincenzo Dalaimo on 2015-12-28
2015-12-28AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0103/03/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0103/03/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13DISS40Compulsory strike-off action has been discontinued
2013-07-11AR0103/03/13 ANNUAL RETURN FULL LIST
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO DALAIMO / 01/03/2012
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH CORBETT / 01/03/2012
2012-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR VINCENZO DALAIMO / 09/03/2012
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-03AR0103/03/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-03-03AR0103/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CORBETT / 03/03/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-20363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-23225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: UNIT 307, GREAT GUILDFORD BUSINESS SQUARE, 30 GREAT GUILDFORD STREET, LONDON SE1 0HS
2006-03-13363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-11288bSECRETARY RESIGNED
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-1188(2)RAD 01/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-18CERTNMCOMPANY NAME CHANGED TAXASSIST DIRECT (LONDON) LIMITE D CERTIFICATE ISSUED ON 18/04/05
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to TAX LOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against TAX LOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2006-02-18 Outstanding HORNSONG LIMITED
DEBENTURE 2006-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-04-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 12,001
Creditors Due Within One Year 2012-05-01 £ 187,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAX LOGIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 112,181
Cash Bank In Hand 2012-04-30 £ 118,378
Cash Bank In Hand 2011-04-30 £ 146,974
Current Assets 2012-05-01 £ 355,970
Current Assets 2012-04-30 £ 299,547
Current Assets 2011-04-30 £ 257,063
Debtors 2012-05-01 £ 224,289
Debtors 2012-04-30 £ 156,669
Debtors 2011-04-30 £ 89,089
Fixed Assets 2012-05-01 £ 104,739
Fixed Assets 2012-04-30 £ 115,010
Fixed Assets 2011-04-30 £ 129,619
Shareholder Funds 2012-05-01 £ 261,263
Shareholder Funds 2012-04-30 £ 217,031
Shareholder Funds 2011-04-30 £ 144,870
Stocks Inventory 2012-05-01 £ 19,500
Stocks Inventory 2012-04-30 £ 24,500
Stocks Inventory 2011-04-30 £ 21,000
Tangible Fixed Assets 2012-05-01 £ 32,139
Tangible Fixed Assets 2012-04-30 £ 36,360
Tangible Fixed Assets 2011-04-30 £ 44,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAX LOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAX LOGIC LIMITED
Trademarks
We have not found any records of TAX LOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAX LOGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TAX LOGIC LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TAX LOGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTAX LOGIC LIMITEDEvent Date2013-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAX LOGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAX LOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 0AS