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Taxwell Accounting Ltd LONDON

Taxwell Accounting started in year 2014 as Private Limited Company with registration number 09035969. The Taxwell Accounting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 119 Hamlets Way. Postal code: E3 4TY.

The firm has one director. Asfand M., appointed on 6 October 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 11 ex directors - Sheryar M., Asfand M. and others listed below. There were no ex secretaries.

Taxwell Accounting Ltd Address / Contact

Office Address 119 Hamlets Way
Town London
Post code E3 4TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09035969
Date of Incorporation Mon, 12th May 2014
Industry Bookkeeping activities
End of financial Year 27th May
Company age 10 years old
Account next due date Tue, 27th Feb 2024 (69 days after)
Account last made up date Fri, 27th May 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Asfand M.

Position: Director

Appointed: 06 October 2023

Sheryar M.

Position: Director

Appointed: 14 August 2023

Resigned: 06 October 2023

Asfand M.

Position: Director

Appointed: 31 July 2022

Resigned: 14 August 2023

Asfand M.

Position: Director

Appointed: 31 July 2022

Resigned: 31 July 2022

Sheryar M.

Position: Director

Appointed: 31 July 2022

Resigned: 31 July 2022

Shamas U.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2020

Sheryar M.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2020

Asfand M.

Position: Director

Appointed: 01 July 2020

Resigned: 31 July 2022

Shamas U.

Position: Director

Appointed: 10 July 2016

Resigned: 01 July 2020

Sheryar M.

Position: Director

Appointed: 10 July 2016

Resigned: 10 July 2016

Shamas U.

Position: Director

Appointed: 03 April 2016

Resigned: 01 May 2018

Sheryar M.

Position: Director

Appointed: 12 May 2014

Resigned: 03 May 2016

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Asfand M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sheryar M. This PSC . Moving on, there is Shamas U., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Asfand M.

Notified on 6 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sheryar M.

Notified on 6 April 2016
Ceased on 6 October 2023
Nature of control: right to appoint and remove directors

Shamas U.

Notified on 1 December 2016
Ceased on 1 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-302019-05-292020-05-292021-05-282022-05-27
Net Worth22133     
Balance Sheet
Current Assets25171 0202 597791791791791
Net Assets Liabilities  10 56312 5465 5325 5325 5325 532
Cash Bank In Hand2517      
Net Assets Liabilities Including Pension Asset Liability22133     
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve11      
Shareholder Funds22133     
Other
Average Number Employees During Period    1111
Called Up Share Capital Not Paid Not Expressed As Current Asset     791791 
Creditors  13 04815 3796 3236 3236 3236 323
Fixed Assets  329236    
Net Current Assets Liabilities2213312 7825 5325 5325 5325 532
Total Assets Less Current Liabilities2213312 5465 5325 5325 5325 532
Creditors Due After One Year 515      
Creditors Due Within One Year 515887     
Number Shares Allotted1001      
Par Value Share01      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on Fri, 6th Oct 2023
filed on: 17th, October 2023 		Free Download (1 page)

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