The Independent Tax And Forensic Services LLP in Brackenholme SELBY

The Independent Tax And Forensic Services LLP SELBY

Founded in 2012, The Independent Tax And Forensic Services LLP, classified under reg no. OC381244 is an active company. Currently registered at Suite 9 Derwent View YO8 6EL, Selby the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

The Independent Tax And Forensic Services LLP Address / Contact

Office Address	Suite 9 Derwent View
Office Address2	Brackenholme
Town	Selby
Post code	YO8 6EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC381244
Date of Incorporation	Fri, 28th Dec 2012
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Signature Tax Investigations Limited

Position: Corporate LLP Designated Member

Appointed: 31 December 2021

Gary B.

Position: LLP Designated Member

Appointed: 28 December 2012

Independent Tax Limited

Position: Corporate LLP Designated Member

Appointed: 01 April 2015

Resigned: 31 December 2021

Stephen O.

Position: LLP Designated Member

Appointed: 28 December 2012

Resigned: 01 April 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Signature Tax Investigations Limited from Manchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Gary B. This PSC and has 75,01-100% voting rights.

Signature Tax Investigations Limited

Floor 2 9 Portland Street, Manchester, M1 3BE, England

Legal authority	Ca2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	13437585
Notified on	31 December 2021
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Gary B.

Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, January 2024	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, January 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, January 2024	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, January 2024	other	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2023-12-28 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2022-12-28 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (10 pages)
LLAA01	Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-31 filed on: 20th, September 2022	officers	Free Download (1 page)
LLAP02	Appointment (date: 2021-12-31) of a member filed on: 20th, September 2022	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2021-12-28 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates 2020-12-28 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
LLMR01	Registration of charge OC3812440001, created on 2020-07-20 filed on: 30th, July 2020	mortgage	Free Download (41 pages)
LLCS01	Confirmation statement with no updates 2019-12-28 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2018-12-28 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2017-12-28 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with updates 2016-12-28 filed on: 15th, February 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, April 2016	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to 2015-12-28 filed on: 25th, January 2016	annual return	Free Download (3 pages)
LLAP02	Appointment (date: 2015-04-01) of a member filed on: 21st, September 2015	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2015-04-01 filed on: 21st, September 2015	officers	Free Download (1 page)
LLAD01	Registered office address changed from 3rd Floor Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Suite 9 Derwent View Brackenholme Selby North Yorkshire YO8 6EL on 2015-09-21 filed on: 21st, September 2015	address	Free Download (1 page)
LLAR01	LLP's annual return made up to 2014-12-28 filed on: 8th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 1st, October 2014	accounts	Free Download (11 pages)
LLAR01	LLP's annual return made up to 2013-12-28 filed on: 14th, February 2014	annual return	Free Download (3 pages)
LLIN01	LLP incorporation filed on: 28th, December 2012	incorporation	Free Download (9 pages)