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Home > England & Wales Companies > TAX & ADVISE LTD
Company Information for

TAX & ADVISE LTD

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
Company Registration Number
07453774
Private Limited Company
Active

Company Overview

About Tax & Advise Ltd
TAX & ADVISE LTD was founded on 2010-11-29 and has its registered office in London. The organisation's status is listed as "Active". Tax & Advise Ltd is a Private Limited Company registered in ENGLAND 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 & ADVISE LTD
 
Legal Registered Office
19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
Other companies in SE1
 
Filing Information
Company Number 07453774
Company ID Number 07453774
Date formed 2010-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103988991  
Last Datalog update: 2024-10-05 05:46:14
Primary Source:Companies House
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Companies with same name TAX & ADVISE LTD
The following companies were found which have the same name as TAX & ADVISE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAX & ADVISE IRELAND CONSULTING LIMITED 56 Fitzwilliam Square N-Suite B02 Dublin 2, DUBLIN, D02 X224, Ireland D02 X224 Active Company formed on the 2016-08-24

Company Officers of TAX & ADVISE LTD

Current Directors
Officer Role Date Appointed
JAVIER PALACIN SANTAOLALLA
 Company Secretary 2015-01-01
FERDINANDO FUSARO
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOOBA AHMADI
 Company Secretary 2011-01-01 2015-04-01
ANASTASIA NEVZOROVA
 Director 2010-11-29 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERDINANDO FUSARO BLACK SIXTEEN LIMITED Director 2018-01-01 CURRENT 2015-06-26 Active
FERDINANDO FUSARO TH3 LTD Director 2018-01-01 CURRENT 2014-06-05 Active
FERDINANDO FUSARO MAINTENET LTD Director 2018-01-01 CURRENT 2017-09-05 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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16CESSATION OF FERDINANDO FUSARO AS A PERSON OF SIGNIFICANT CONTROL
2024-08-16CESSATION OF JAVIER PALACIN SANTAOLALLA AS A PERSON OF SIGNIFICANT CONTROL
2024-08-16CESSATION OF YUBA RAJ NEUPANE AS A PERSON OF SIGNIFICANT CONTROL
2024-08-16Notification of Fyj Holding Limited as a person with significant control on 2024-04-01
2024-08-12CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES
2024-03-26Change of details for Mr Ferdinando Fusaro as a person with significant control on 2016-04-06
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Change of details for Mr Yuba Raj Neupane as a person with significant control on 2023-08-07
2023-08-14Director's details changed for Mr Ferdinando Fusaro on 2023-08-07
2023-08-14Change of details for Mr Javier Palacin Santaolalla as a person with significant control on 2023-08-07
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM 17 Carlisle Street First Floor London W1D 3BU England
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CH01Director's details changed for Mr Ferdinando Fusaro on 2022-04-01
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM 10 Philpot Lane First Floor London EC3M 8AA England
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUBA RAJ NEUPANE
2021-11-15PSC07CESSATION OF SHEELU KC NEUPANE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-26PSC04Change of details for Mr Ferdinando Fusaro as a person with significant control on 2021-04-06
2021-08-26CH01Director's details changed for Mr Ferdinando Fusaro on 2021-04-06
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19RP04CS01Second filing of Confirmation Statement dated 30/09/2016
2019-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEELU KC NEUPANE
2019-09-17PSC07CESSATION OF YUBA RAJ NEUPANE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-05-28CH01Director's details changed for Mr Ferdinando Fusaro on 2019-05-22
2019-05-28PSC04Change of details for Mr Ferdinando Fusaro as a person with significant control on 2019-05-22
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-20PSC04Change of details for Mr Ferdinando Fusaro as a person with significant control on 2018-09-01
2018-11-20CH01Director's details changed for Mr Ferdinando Fusaro on 2018-09-01
2018-10-09AAMDAmended account full exemption
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM , 10 Philpot Lane Philpot Lane, First Floor, London, EC3M 8AA, England
2017-12-01PSC04Change of details for Mr Yuba Raj Neupane as a person with significant control on 2017-11-09
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUBA RAJ NEUPANE
2017-11-15CH01Director's details changed for Dr Ferdinando Fusaro on 2017-05-15
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM , 3 More London Riverside London, SE1 2RE
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AP03Appointment of Mr Javier Palacin Santaolalla as company secretary on 2015-01-01
2015-10-08AAMDAmended accounts made up to 2014-12-31
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-01TM02APPOINTMENT TERMINATED, SECRETARY TOOBA AHMADI
2015-04-01TM02APPOINTMENT TERMINATED, SECRETARY TOOBA AHMADI
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0129/11/14 FULL LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0129/11/13 FULL LIST
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-08AR0129/11/12 FULL LIST
2012-10-16AR0101/12/11 FULL LIST
2012-10-10AR0130/11/11 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-24AA31/12/10 TOTAL EXEMPTION SMALL
2012-04-24AA01CURRSHO FROM 30/11/2011 TO 31/12/2010
2012-02-01AR0129/11/11 FULL LIST
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA NEVZOROVA
2011-08-21AP03SECRETARY APPOINTED TOOBA AHMADI
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM OFFICE 32 30 WOBURN PLACE BLOOMSBURY LONDON WC1H 0JR ENGLAND
2011-03-08AP01DIRECTOR APPOINTED DR FERDINANDO FUSARO
2010-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

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

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to TAX & ADVISE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAX & ADVISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAX & ADVISE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 & ADVISE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 94,894
Cash Bank In Hand 2011-12-31 £ 18,694
Current Assets 2012-12-31 £ 131,645
Current Assets 2011-12-31 £ 44,848
Debtors 2012-12-31 £ 36,751
Debtors 2011-12-31 £ 26,154
Shareholder Funds 2012-12-31 £ 4,352
Shareholder Funds 2011-12-31 £ -61,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAX & ADVISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAX & ADVISE LTD
Trademarks
We have not found any records of TAX & ADVISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAX & ADVISE LTD. 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 (69202 - Bookkeeping activities) as TAX & ADVISE LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where TAX & ADVISE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAX & ADVISE LTD 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 & ADVISE LTD 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.
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    Other companies at postcode SE1 2JE