Tax Claim Wizards Limited MAIDENHEAD


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.

Tax Claim Wizards Limited Address / Contact

Office Address Suite 5
Office Address2 5 High Street
Town Maidenhead
Post code SL6 1JN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Carlos T.

Position: Director

Appointed: 25 October 2023

Andrea C.

Position: Director

Appointed: 24 May 2023

Leigh B.

Position: Director

Appointed: 11 July 2022

Resigned: 25 November 2022

Wendy H.

Position: Director

Appointed: 01 December 2016

Resigned: 01 February 2022

Amanda T.

Position: Director

Appointed: 01 December 2016

Resigned: 07 July 2023

Jade H.

Position: Secretary

Appointed: 01 December 2015

Resigned: 01 December 2016

Jade H.

Position: Director

Appointed: 01 December 2015

Resigned: 01 December 2016

People with significant control

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

Company previous names

Tax Refund Wizards July 21, 2022
Express Tax Consultants July 13, 2022
Morgan Buchanan Associates March 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-302022-12-30
Balance Sheet
Current Assets1 63050 09966 794
Net Assets Liabilities1367904 613
Other
Average Number Employees During Period  1
Creditors1 7666 20930 042
Net Current Assets Liabilities13643 89036 752
Total Assets Less Current Liabilities13643 89036 752

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Dec 2022
filed on: 30th, October 2023
Free Download (3 pages)

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