Founded in 2015, Tax Claim Wizards, classified under reg no. 09895601 is an active company. Currently registered at Suite 5 SL6 1JN, Maidenhead the company has been in the business for nine years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 30th Dec 2022. Since Thu, 21st Jul 2022 Tax Claim Wizards Limited is no longer carrying the name Tax Refund Wizards.
The firm has 2 directors, namely Carlos T., Andrea C.. Of them, Andrea C. has been with the company the longest, being appointed on 24 May 2023 and Carlos T. has been with the company for the least time - from 25 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jade H. who worked with the the firm until 1 December 2016.
Office Address | Suite 5 |
Office Address2 | 5 High Street |
Town | Maidenhead |
Post code | SL6 1JN |
Country of origin | United Kingdom |
Registration Number | 09895601 |
Date of Incorporation | Tue, 1st Dec 2015 |
Industry | Tax consultancy |
End of financial Year | 30th December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Fri, 30th Dec 2022 |
Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
Last confirmation statement dated | Tue, 14th Feb 2023 |
The list of persons with significant control that own or control the company is made up of 5 names. As we found, there is Andrea C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Amanda T. This PSC owns 25-50% shares. The third one is Leigh B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Andrea C.
Notified on | 25 July 2023 |
Nature of control: |
significiant influence or control |
Amanda T.
Notified on | 1 December 2016 |
Ceased on | 6 July 2023 |
Nature of control: |
25-50% shares |
Leigh B.
Notified on | 11 July 2022 |
Ceased on | 25 November 2022 |
Nature of control: |
significiant influence or control |
Wendy H.
Notified on | 1 December 2016 |
Ceased on | 1 February 2022 |
Nature of control: |
25-50% shares |
Jade H.
Notified on | 6 April 2016 |
Ceased on | 1 December 2016 |
Nature of control: |
75,01-100% shares |
Tax Refund Wizards | July 21, 2022 |
Express Tax Consultants | July 13, 2022 |
Morgan Buchanan Associates | March 10, 2016 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-30 | 2022-12-30 |
Balance Sheet | |||
Current Assets | 1 630 | 50 099 | 66 794 |
Net Assets Liabilities | 136 | 790 | 4 613 |
Other | |||
Average Number Employees During Period | 1 | ||
Creditors | 1 766 | 6 209 | 30 042 |
Net Current Assets Liabilities | 136 | 43 890 | 36 752 |
Total Assets Less Current Liabilities | 136 | 43 890 | 36 752 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Fri, 30th Dec 2022 filed on: 30th, October 2023 |
accounts | Free Download (3 pages) |
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