Tax Done Limited LONDON


Founded in 2015, Tax Done, classified under reg no. 09705632 is an active company. Currently registered at 32 Ambleside SW19 6JY, London the company has been in the business for 4 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2017. Since June 8, 2017 Tax Done Limited is no longer carrying the name 100 Services.

The company has 2 directors, namely Piotr K., Wiktor K.. Of them, Piotr K., Wiktor K. have been with the company the longest, being appointed on 28 July 2015. As of 4 April 2019, there was 1 ex director - Joanna K.. There were no ex secretaries.

Tax Done Limited Address / Contact

Office Address 32 Ambleside
Office Address2 Albert Drive
Town London
Post code SW19 6JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09705632
Date of Incorporation Tue, 28th Jul 2015
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2019 (26 days left)
Account last made up date Mon, 31st Jul 2017
Next confirmation statement due date Sat, 10th Aug 2019 (2019-08-10)
Last confirmation statement dated Fri, 27th Jul 2018

Company staff

Piotr K.

Position: Director

Appointed: 28 July 2015

Wiktor K.

Position: Director

Appointed: 28 July 2015

Joanna K.

Position: Director

Appointed: 28 July 2015

Resigned: 21 February 2017

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Joanna K. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Piotr K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Wiktor K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Joanna K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Piotr K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Wiktor K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

100 Services June 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-31
Net Worth1 177 
Balance Sheet
Current Assets1 383711
Cash Bank In Hand1 303 
Debtors80 
Net Assets Liabilities Including Pension Asset Liability1 177 
Tangible Fixed Assets1 542 
Reserves/Capital
Called Up Share Capital3 
Profit Loss Account Reserve1 174 
Shareholder Funds1 177 
Other
Creditors281 365
Fixed Assets1 5422 819
Net Current Assets Liabilities1 356-654
Total Assets Less Current Liabilities2 8982 165
Creditors Due After One Year1 721 
Creditors Due Within One Year27 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Registered office address changed from 51 Philpot Street London E1 2JH England to 32 Ambleside Albert Drive London SW19 6JY on August 6, 2018
filed on: 6th, August 2018
Free Download (1 page)

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