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.
Office Address | 4th Floor Heathrow Approach |
Office Address2 | 470 London Road |
Town | Slough |
Post code | SL3 8QY |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-03-31 |
Net Worth | 415 | 17 709 | 29 014 | 126 244 | ||
Balance Sheet | ||||||
Cash Bank On Hand | 440 183 | 507 297 | ||||
Current Assets | 9 385 | 50 025 | 87 889 | 216 124 | 454 942 | 552 517 |
Debtors | 456 | 5 136 | 12 581 | 11 373 | 14 759 | 45 220 |
Net Assets Liabilities | 126 244 | 80 303 | 323 901 | |||
Property Plant Equipment | 9 104 | 10 413 | ||||
Cash Bank In Hand | 8 929 | 44 889 | 75 308 | 204 751 | ||
Intangible Fixed Assets | 500 | 500 | 500 | |||
Net Assets Liabilities Including Pension Asset Liability | 415 | 17 662 | 29 014 | 126 244 | ||
Tangible Fixed Assets | 1 261 | 1 801 | 2 124 | 4 664 | ||
Reserves/Capital | ||||||
Called Up Share Capital | 100 | 100 | 100 | 100 | ||
Profit Loss Account Reserve | 315 | 17 562 | 28 914 | 126 144 | ||
Shareholder Funds | 415 | 17 709 | 29 014 | 126 244 | ||
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 6 324 | 8 094 | ||||
Average Number Employees During Period | 7 | 9 | ||||
Creditors | 95 044 | 384 243 | 239 529 | |||
Fixed Assets | 1 261 | 2 301 | 2 624 | 5 164 | 9 604 | 10 913 |
Increase From Depreciation Charge For Year Property Plant Equipment | 1 770 | |||||
Intangible Assets | 500 | 500 | ||||
Intangible Assets Gross Cost | 500 | 500 | ||||
Net Current Assets Liabilities | -846 | 15 408 | 26 390 | 121 080 | 70 699 | 312 988 |
Property Plant Equipment Gross Cost | 15 428 | 18 507 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 3 079 | |||||
Total Assets Less Current Liabilities | 415 | 126 244 | 80 303 | 323 901 | ||
Creditors Due Within One Year | 10 231 | 34 617 | 61 499 | 95 044 | ||
Intangible Fixed Assets Additions | 500 | |||||
Intangible Fixed Assets Cost Or Valuation | 500 | 500 | 500 | |||
Number Shares Allotted | 100 | 100 | 100 | |||
Par Value Share | 1 | 1 | 1 | |||
Tangible Fixed Assets Additions | 1 682 | 1 141 | 1 031 | 4 097 | ||
Tangible Fixed Assets Cost Or Valuation | 1 682 | 2 823 | 3 854 | 7 951 | ||
Tangible Fixed Assets Depreciation | 421 | 1 022 | 1 730 | 3 287 | ||
Tangible Fixed Assets Depreciation Charged In Period | 421 | 601 | 708 | 1 557 | ||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 20th, January 2024 |
accounts | Free Download (44 pages) |
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