Company Information for TAXNET FINANCIAL SERVICES LIMITED
SUITE 14 PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
TAXNET FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
SUITE 14 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY Other companies in N21 | ||
Previous Names | ||
|
Company Number | 05985287 | |
---|---|---|
Company ID Number | 05985287 | |
Date formed | 2006-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB139867852 |
Last Datalog update: | 2024-11-05 07:34:42 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
CHARALAMPOS KARAMPELAS |
||
CHARALAMPOS GEORGIOS KARAMPELAS |
||
GEORGIOS KARAMPELAS |
||
MARC GEOFFREY LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGIOS KARAMPELAS |
Director | ||
MAURICE JOHN HILL |
Company Secretary | ||
EUSEBIO MICHAEL FRANCISCO FERNANDES |
Company Secretary | ||
GAVIN ANTHONY FERNANDES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPOT THE BALL ONLINE LIMITED | Director | 2013-08-23 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
LNI SOLUTIONS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
GRAPHITIS (UK) LIMITED | Director | 2016-09-29 | CURRENT | 2011-12-05 | Active | |
ARCH CONSTRUCTION SYSTEMS LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
WORLD TRAVELERS LIMITED | Director | 2016-06-22 | CURRENT | 2013-01-17 | Liquidation | |
EUROPEAN RECREATION SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
SASHA & BOZ LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
I-RISK CONSULTING LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
BROAD SPECTRUM CONSULTING LTD | Director | 2016-03-23 | CURRENT | 2015-11-04 | Active | |
EUROPEAN CONSULTANTS MARKETING AND RESEARCH LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
ADAPTIVE NEW SOLUTIONS LTD | Director | 2016-02-01 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
PHOENIX VENTURES (SOUTH WEST) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
RANGEWORTH CONSULTING LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
QUALITECH LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
VITTORIA J LIMITED | Director | 2015-10-15 | CURRENT | 2015-08-05 | Active | |
TRAVEL YOUR WISHES LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LYNIV CONSULTING LTD | Director | 2015-08-01 | CURRENT | 2013-12-20 | Active | |
G S I MARITIME ENTERPRISES LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
TIMELINE MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1999-01-22 | Active - Proposal to Strike off | |
GDK INVESTMENTS LIMITED | Director | 2015-03-21 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
AURA-MIG PROPERTIES LIMITED | Director | 2015-02-20 | CURRENT | 2015-01-30 | Active | |
ARMOTEK INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
TRAVEL YOUR DREAMS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
VERMAX INDUSTRIAL LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
CATCH-THE-MOMENT PHOTO & STUDIO LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
PATAGONIA CONSULT LIMITED | Director | 2014-09-24 | CURRENT | 2009-12-11 | Active | |
DOVER ACQUISITIONS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 | |
THE PERFUME LAB LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
AGRISTA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
ACM CONSULTING MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
SOHO ACQUISITIONS LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
ALLEGRA ACQUISITIONS LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
DENVER ENTERPRISES (UK) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2017-11-21 | |
BRISTOL OVERSEAS STUDENT SUPPORT LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2017-08-15 | |
RANKBEE LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2016-11-01 | |
H A C TECHNOLOGIES LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
LHP NOMINEES LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
PHOENIX VENTURES (BRISTOL) LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2016-12-20 | |
NORIS ACQUISITIONS LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
D & S AUTOS (BRISTOL) LIMITED | Director | 2011-06-10 | CURRENT | 2010-07-22 | Active | |
EUROPEAN COMPANY CONSULTANTS LIMITED | Director | 2010-07-07 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
YARMOUTH ENTERPRISES (UK) LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
ELITE ACQUISITIONS (UK) LIMITED | Director | 2009-09-24 | CURRENT | 2007-05-11 | Active | |
FOREST DOVE LIMITED | Director | 2009-02-25 | CURRENT | 1997-02-28 | Dissolved 2017-08-08 | |
ZENITH ENTERPRISES (UK) LIMITED | Director | 2009-01-20 | CURRENT | 2004-02-16 | Active | |
V.P.M. TWO TRADING LIMITED | Director | 2009-01-05 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
V.P.M. ONE TRADING LIMITED | Director | 2009-01-02 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
SANCO ENTERPRISES LIMITED | Director | 2008-11-06 | CURRENT | 2006-11-07 | Active | |
FIRST MEKO LIMITED | Director | 2008-08-24 | CURRENT | 2003-12-30 | Active | |
WIN PRODUCTION LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM Office 35 Tempo House 15 Falcon Road London SW11 2PJ England | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY England | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CESSATION OF CHARALAMPOS KARAMPELAS AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM 15 Falcon Road Office 34 Tempo House London SW11 2PJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
SH01 | 24/01/19 STATEMENT OF CAPITAL GBP 41000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS KARAMPELAS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARALAMPOS KARAMPELAS on 2018-10-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KARAMPELAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS KARAMPELAS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARALAMPOS GEORGIOS KARAMPELAS | |
CH01 | Director's details changed for Mr Marc Geoffrey Lee on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KARAMPELAS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARALAMPOS KARAMPELAS on 2015-01-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/15 FROM 1 Kings Avenue London Winchmore Hill N21 3NA | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS KARAMPELAS / 20/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARALAMPOS KARAMPELAS on 2013-10-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS KARAMPELAS / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 23/10/2013 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS KARAMPELAS / 15/12/2013 | |
AR01 | 21/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARALAMBOS KARAMPELAS / 01/01/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS KARAMPELAS / 19/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS KARAMPELAS / 19/09/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GEOFFREY LEE / 29/03/2012 | |
AP03 | SECRETARY APPOINTED MR CHARALAMBOS KARAMPELAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAURICE HILL | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS KARAMPELAS | |
AR01 | 21/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT UNITED KINGDOM | |
RES15 | CHANGE OF NAME 08/12/2010 | |
CERTNM | COMPANY NAME CHANGED MOREVIA PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 21/10/10 FULL LIST | |
AR01 | 20/10/10 FULL LIST | |
AR01 | 01/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
288a | DIRECTOR APPOINTED MARC GEOFFREY LEE | |
288a | SECRETARY APPOINTED MAURICE JOHN HILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED SECRETARY EUSEBIO FERNANDES | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN FERNANDES | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2011-12-01 | £ 142,531 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 8,567 |
Creditors and other liabilities
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 TAXNET FINANCIAL SERVICES LIMITED
Called Up Share Capital | 2011-12-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 70,487 |
Current Assets | 2011-12-01 | £ 105,391 |
Debtors | 2011-12-01 | £ 34,904 |
Fixed Assets | 2011-12-01 | £ 39,812 |
Shareholder Funds | 2011-12-01 | £ 5,895 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TAXNET FINANCIAL SERVICES 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 |
LITTLE GEMS SWIM SCHOOL 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 |
LITTLE GEMS SWIM SCHOOL 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 |
LITTLE GEMS SWIM SCHOOL 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TAXNET FINANCIAL SERVICES LIMITED | Event Date | 2009-03-10 |
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. |