Taxfiler Limited SLOUGH


Taxfiler started in year 2012 as Private Limited Company with registration number 08168004. The Taxfiler company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Slough at 4th Floor Heathrow Approach. Postal code: SL3 8QY.

The company has 4 directors, namely David L., Michael C. and Kevin D. and others. Of them, Kevin D., Elona M. have been with the company the longest, being appointed on 7 April 2018 and David L. has been with the company for the least time - from 16 November 2020. As of 28 March 2024, there were 2 ex directors - Paresh P., James R. and others listed below. There were no ex secretaries.

Taxfiler Limited Address / Contact

Office Address 4th Floor Heathrow Approach
Office Address2 470 London Road
Town Slough
Post code SL3 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08168004
Date of Incorporation Fri, 3rd Aug 2012
Industry Business and domestic software development
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

David L.

Position: Director

Appointed: 16 November 2020

Michael C.

Position: Director

Appointed: 01 February 2019

Kevin D.

Position: Director

Appointed: 07 April 2018

Elona M.

Position: Director

Appointed: 07 April 2018

Paresh P.

Position: Director

Appointed: 03 August 2012

Resigned: 07 April 2018

James R.

Position: Director

Appointed: 03 August 2012

Resigned: 07 April 2018

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Iris Capital Limited from Slough, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Blue Minerva Limited that entered Datchet as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Iris Capital Limited

4 Floor Heathrow Approach 470 London Road, Slough, SL3 8QY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 April 2019
Nature of control: 75,01-100% shares

Blue Minerva Limited

Riding Court House Riding Court Road, Datchet, Berkshire, SL3 9JT

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05134416
Notified on 7 April 2018
Ceased on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James R.

Notified on 3 August 2016
Ceased on 7 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Paresh P.

Notified on 3 August 2016
Ceased on 7 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-03-31
Net Worth41517 70929 014126 244  
Balance Sheet
Cash Bank On Hand    440 183507 297
Current Assets9 38550 02587 889216 124454 942552 517
Debtors4565 13612 58111 37314 75945 220
Net Assets Liabilities   126 24480 303323 901
Property Plant Equipment    9 10410 413
Cash Bank In Hand8 92944 88975 308204 751  
Intangible Fixed Assets 500500500  
Net Assets Liabilities Including Pension Asset Liability41517 66229 014126 244  
Tangible Fixed Assets1 2611 8012 1244 664  
Reserves/Capital
Called Up Share Capital100100100100  
Profit Loss Account Reserve31517 56228 914126 144  
Shareholder Funds41517 70929 014126 244  
Other
Accumulated Depreciation Impairment Property Plant Equipment    6 3248 094
Average Number Employees During Period    79
Creditors   95 044384 243239 529
Fixed Assets1 2612 3012 6245 1649 60410 913
Increase From Depreciation Charge For Year Property Plant Equipment     1 770
Intangible Assets    500500
Intangible Assets Gross Cost    500500
Net Current Assets Liabilities-84615 40826 390121 08070 699312 988
Property Plant Equipment Gross Cost    15 42818 507
Total Additions Including From Business Combinations Property Plant Equipment     3 079
Total Assets Less Current Liabilities415  126 24480 303323 901
Creditors Due Within One Year10 23134 61761 49995 044  
Intangible Fixed Assets Additions 500    
Intangible Fixed Assets Cost Or Valuation 500500500  
Number Shares Allotted 100100100  
Par Value Share 111  
Tangible Fixed Assets Additions1 6821 1411 0314 097  
Tangible Fixed Assets Cost Or Valuation1 6822 8233 8547 951  
Tangible Fixed Assets Depreciation4211 0221 7303 287  
Tangible Fixed Assets Depreciation Charged In Period4216017081 557  
Share Capital Allotted Called Up Paid100100100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Sunday 30th April 2023
filed on: 20th, January 2024
Free Download (44 pages)

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