THE TAXASSIST DIRECT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE TAXASSIST DIRECT GROUP LIMITED

COMPANY NUMBER
09111616

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/07/2014 (10 years and 6 months old)

WEBSITE
www.taxassistfranchise.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/07/2014 15/08/2014
TADCO NUMBER 1 LIMITED

REGISTERED ADDRESS

SECOND FLOOR, BANKSIDE 300, PEACHMAN WAY
NORWICH
NR7 0WF

Telephone: 01603447402
TPS: No

TRADING ADDRESSES

Second Floor
Bankside 300
Peachman Way, Broadland Business Pk
Norwich, Norfolk
NR7 0WF

Telephone: 447402

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5M

8.28%

TOTAL LIABILITIES

£3.7M

0.48%

NET ASSETS

£5M

8.28%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

212

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
THE TAXASSIST DIRECT GROUP LIMITED	Active - Accounts Filed	View Report
TAXASSIST ACCOUNTANTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE TAXASSIST DIRECT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5M

8.28%

TOTAL LIABILITIES

£3.7M

0.48%

NET ASSETS

£5M

8.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

212

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KARL JOHN QUINTON SANDALL	Owned: 6.20 %	Shares: 23,060,061	Price per share: £0.01	Total Value: £230,600.61
REYAZ HASMAT-ALI	Owned: 5.38 %	Shares: 20,000,000	Price per share: £0.01	Total Value: £200,000.00
TAX LOGIC LIMITED	Owned: 5.23 %	Shares: 19,445,623	Price per share: £0.01	Total Value: £194,456.23
DAREN LEE MOORE	Owned: 4.08 %	Shares: 15,187,401	Price per share: £0.01	Total Value: £151,874.01
SARAH ROBERTSON	Owned: 0.00 %	Shares: 12,397,317	Price per share: £0.00	Total Value: £123.97
JAMES MATTAM	Owned: 0.00 %	Shares: 12,397,317	Price per share: £0.00	Total Value: £123.97
DAREN MOORE	Owned: 0.00 %	Shares: 12,397,317	Price per share: £0.00	Total Value: £123.97
MIKE MELLING	Owned: 0.00 %	Shares: 12,397,316	Price per share: £0.00	Total Value: £123.97
R M CHAPMAN HOLDINGS LTD	Owned: 3.00 %	Shares: 11,148,938	Price per share: £0.01	Total Value: £111,489.38
ANDY GIBBS	Owned: 0.00 %	Shares: 7,438,390	Price per share: £0.00	Total Value: £74.38
NICHOLAS REDFERN	Owned: 0.00 %	Shares: 7,438,390	Price per share: £0.00	Total Value: £74.38
CHRISTINA CONSTANCE RICHARDS	Owned: 1.68 %	Shares: 6,250,000	Price per share: £0.01	Total Value: £62,500.00
GARY ALAN RICHARDS	Owned: 1.68 %	Shares: 6,250,000	Price per share: £0.01	Total Value: £62,500.00
MICHAEL TURNBULL	Owned: 1.44 %	Shares: 5,345,986	Price per share: £0.01	Total Value: £53,459.86
DEBORAH CORBETT	Owned: 1.35 %	Shares: 5,015,000	Price per share: £0.01	Total Value: £50,150.00
SARAH FERGUSON HASMAT-ALI	Owned: 1.35 %	Shares: 5,010,000	Price per share: £0.01	Total Value: £50,100.00
THE LOGAN RETIREMENT BENEFITS SCHEME	Owned: 1.34 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
STEVE BARNES	Owned: 1.34 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
KELLY SMITH	Owned: 0.00 %	Shares: 4,958,927	Price per share: £0.00	Total Value: £49.59
JO NOCKELS	Owned: 0.00 %	Shares: 4,958,927	Price per share: £0.00	Total Value: £49.59
SIMON HUTCHINSON	Owned: 0.00 %	Shares: 4,958,927	Price per share: £0.00	Total Value: £49.59
RICHARD WASHINGTON	Owned: 0.00 %	Shares: 4,958,927	Price per share: £0.00	Total Value: £49.59
TIM DUFFIELD	Owned: 0.00 %	Shares: 4,958,927	Price per share: £0.00	Total Value: £49.59
SAMANTHA SKYRING	Owned: 0.00 %	Shares: 4,958,927	Price per share: £0.00	Total Value: £49.59
PHILLIP STEVEN SULLIVAN	Owned: 1.33 %	Shares: 4,940,134	Price per share: £0.01	Total Value: £49,401.34
WEST KENT ACCOUNTING SERVICES LTD	Owned: 1.14 %	Shares: 4,250,000	Price per share: £0.01	Total Value: £42,500.00
CLARKE & COOPER LTD	Owned: 1.08 %	Shares: 4,000,000	Price per share: £0.01	Total Value: £40,000.00
ABERDEEN TAX & ACCOUNTING SERVICES LTD	Owned: 1.08 %	Shares: 4,000,000	Price per share: £0.01	Total Value: £40,000.00
KAMLESH SIRA	Owned: 1.03 %	Shares: 3,850,000	Price per share: £0.01	Total Value: £38,500.00
PAUL MICHAEL SIMPSON	Owned: 1.03 %	Shares: 3,847,404	Price per share: £0.01	Total Value: £38,474.04
JAMES SELF	Owned: 0.97 %	Shares: 3,600,000	Price per share: £0.01	Total Value: £36,000.00
CHRISTINE ROBERTSON	Owned: 0.89 %	Shares: 3,300,000	Price per share: £0.01	Total Value: £33,000.00
CHRISTOPHER ROBERTSON	Owned: 0.89 %	Shares: 3,300,000	Price per share: £0.01	Total Value: £33,000.00
DAVID INGRAM	Owned: 0.87 %	Shares: 3,250,000	Price per share: £0.01	Total Value: £32,500.00
CAROL RODGERS & PAUL RODGERS	Owned: 0.87 %	Shares: 3,250,000	Price per share: £0.01	Total Value: £32,500.00
M & PW ACCOUNTANCY RETIREMENTS BENEFIT SCHEME	Owned: 0.83 %	Shares: 3,100,000	Price per share: £0.01	Total Value: £31,000.00
MARK ERIC FORDHAM	Owned: 0.81 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
THE PHIL MARRIOTT PENSION TRUST	Owned: 0.81 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
WILLIAM SWIFT	Owned: 0.77 %	Shares: 2,850,011	Price per share: £0.01	Total Value: £28,500.11
DAVID NAYAR & SAMANTHA NAYER	Owned: 0.76 %	Shares: 2,820,977	Price per share: £0.01	Total Value: £28,209.77
HAL STUART GROSS	Owned: 0.00 %	Shares: 2,479,463	Price per share: £0.00	Total Value: £24.79
GRAHAM ASH	Owned: 0.66 %	Shares: 2,462,418	Price per share: £0.01	Total Value: £24,624.18
FRANK SIDON	Owned: 0.65 %	Shares: 2,400,000	Price per share: £0.01	Total Value: £24,000.00
FA SIMMS & PARTNERS LIMITED	Owned: 0.64 %	Shares: 2,365,000	Price per share: £0.01	Total Value: £23,650.00
RICHARD PARKIN	Owned: 0.61 %	Shares: 2,280,000	Price per share: £0.01	Total Value: £22,800.00
CARL WHITEHEAD	Owned: 0.57 %	Shares: 2,136,503	Price per share: £0.01	Total Value: £21,365.03
KEITH JONES	Owned: 0.54 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
ALEKSANDRA CORIC & DRAZEN CORIC	Owned: 0.54 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
STEVE MCKENNA	Owned: 0.54 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
SIMON HUTCHINSON	Owned: 0.54 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
MARTIN NICHOLAS	Owned: 0.54 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
DENISE LORRAINE SIMPSON	Owned: 0.54 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
ELAINE JONES	Owned: 0.54 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
KHALIQ RAHMAN	Owned: 0.54 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
JOHN R. ROBINSON	Owned: 0.46 %	Shares: 1,700,000	Price per share: £0.01	Total Value: £17,000.00
ACCOUNTS & TAX (HARROGATE) LIMITED	Owned: 0.44 %	Shares: 1,650,000	Price per share: £0.01	Total Value: £16,500.00
VALERIE I. ROBINSON	Owned: 0.44 %	Shares: 1,650,000	Price per share: £0.01	Total Value: £16,500.00
JONATHAN BERKS	Owned: 0.43 %	Shares: 1,600,000	Price per share: £0.01	Total Value: £16,000.00
NIGEL STARKEY	Owned: 0.43 %	Shares: 1,600,000	Price per share: £0.01	Total Value: £16,000.00
MALCOLM MASSEY	Owned: 0.41 %	Shares: 1,540,684	Price per share: £0.01	Total Value: £15,406.84
COLIN SPARSHOTT	Owned: 0.40 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
MY TAX ACCOUNTANT LIMITED	Owned: 0.40 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
JAMES JOHN MATTAM	Owned: 0.38 %	Shares: 1,407,500	Price per share: £0.01	Total Value: £14,075.00
JENNIFER SOLTAU	Owned: 0.11 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
STEPHEN SMITH	Owned: 0.11 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
ANTHONY PHILLIP HALL	Owned: 0.11 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
CAROLE LUSHINGTON	Owned: 0.10 %	Shares: 387,500	Price per share: £0.01	Total Value: £3,875.00
MARK GIBBS	Owned: 0.09 %	Shares: 320,000	Price per share: £0.01	Total Value: £3,200.00
SMART ACCOUNTING SOLUTIONS LTD	Owned: 0.08 %	Shares: 315,000	Price per share: £0.01	Total Value: £3,150.00
ALAN CHESTERFIELD	Owned: 0.08 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
ALISON REDWOOD	Owned: 0.07 %	Shares: 275,000	Price per share: £0.01	Total Value: £2,750.00
RITESH GOEL	Owned: 0.07 %	Shares: 275,000	Price per share: £0.01	Total Value: £2,750.00
PATRICIA MOZLEY & SELWYN MOZLEY	Owned: 0.07 %	Shares: 260,000	Price per share: £0.01	Total Value: £2,600.00
GARY PERRENS	Owned: 0.07 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
UMER FAROOQ	Owned: 0.07 %	Shares: 243,190	Price per share: £0.01	Total Value: £2,431.90
TONY KEMPSTER LIMITED	Owned: 0.06 %	Shares: 222,692	Price per share: £0.01	Total Value: £2,226.92
PHILLIP J. ROYLES	Owned: 0.06 %	Shares: 213,000	Price per share: £0.01	Total Value: £2,130.00
BARHAM ACCOUNTANCY SERVICES	Owned: 0.05 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
ANGELA COTTEE & CHRIS COTTEE	Owned: 0.05 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
KAM SIRA LTD	Owned: 0.05 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
RAJA KUMARA SURIYAR	Owned: 0.05 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
KDT ACCOUNTANCY & TAXATION SERVICES LTD	Owned: 0.05 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
MARK JURY	Owned: 0.05 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
ANDREW GIBBS	Owned: 0.05 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
ROBERT & ELIZABETH CARUTHERS-LITTLE	Owned: 0.05 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
ANDREW LEE SLADE	Owned: 0.05 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
JOHN GIBSON	Owned: 0.05 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
CHAO PANG	Owned: 0.05 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
STUART DAVID DENNIS BURGE	Owned: 0.05 %	Shares: 195,000	Price per share: £0.01	Total Value: £1,950.00
TEJINDER SINGH GAWERA	Owned: 0.05 %	Shares: 193,846	Price per share: £0.01	Total Value: £1,938.46
DAVID MASTERSON	Owned: 0.05 %	Shares: 192,857	Price per share: £0.01	Total Value: £1,928.57
BOYLE & MULLEN FINANCIAL LIMITED	Owned: 0.04 %	Shares: 164,249	Price per share: £0.01	Total Value: £1,642.49
A & E JOHNSTON HOLDINGS LTD	Owned: 0.04 %	Shares: 160,000	Price per share: £0.01	Total Value: £1,600.00
ROBERT MILES	Owned: 0.04 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
SUZANNAH JOHNSON & ROBIN JOHNSON	Owned: 0.04 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
NICHOLAS SIMS	Owned: 0.04 %	Shares: 140,000	Price per share: £0.01	Total Value: £1,400.00
BRIAN ALEXANDER	Owned: 0.04 %	Shares: 140,000	Price per share: £0.01	Total Value: £1,400.00
SAMANTHA SKYRING	Owned: 0.04 %	Shares: 132,000	Price per share: £0.01	Total Value: £1,320.00
AZIZUL HOQUE	Owned: 0.03 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
DAVID THOMAS	Owned: 0.03 %	Shares: 115,500	Price per share: £0.01	Total Value: £1,155.00
EIRA MOORE & CHRISTOPHER J. MOORE	Owned: 0.03 %	Shares: 105,000	Price per share: £0.01	Total Value: £1,050.00
IAN AIKEN	Owned: 0.03 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
KERRY WILCOX	Owned: 0.03 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
NIGEL LOMAX	Owned: 0.03 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
EDWARD COTON	Owned: 0.03 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
HOLLY LOADER	Owned: 0.03 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
FARZIN ATRAKI & VIJAY KUMAR NAYAR	Owned: 0.03 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
SIMON BAIN	Owned: 0.03 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
VICTORIA MORGAN	Owned: 0.03 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ROGER BOWEN	Owned: 0.03 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
KAVYA HOLDINGS LTD	Owned: 0.03 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
PRAKAASH MANIVANNAN	Owned: 0.03 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JONATHAN DEB	Owned: 0.02 %	Shares: 90,000	Price per share: £0.01	Total Value: £900.00
ANDREW BASSETT	Owned: 0.02 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
KARTHIK VASANTHAKUMAR	Owned: 0.02 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
JOANNA ROWLAND	Owned: 0.02 %	Shares: 77,500	Price per share: £0.01	Total Value: £775.00
WAHID REHMAN	Owned: 0.02 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
EMILY EGLE	Owned: 0.02 %	Shares: 59,400	Price per share: £0.01	Total Value: £594.00
RICHARD ADAMS	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
J DIXON ASSOCIATES LIMITED	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
RICHARD PREEDY	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
RODERIC COMYN	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
VICTORIA MORTER	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MARTIN THOMAS	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
CATHERINE SAUNDERS	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
WENDY JENNINGS	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
CHERYL HOPKINS	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
LLOYD STUBBS	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
LINDA CHEK FONH NGO	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
CLAIRE WOODMAN	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
ANDREW TWYNAM	Owned: 0.38 %	Shares: 1,400,000	Price per share: £0.01	Total Value: £14,000.00
ABDOC LIMITED	Owned: 0.38 %	Shares: 1,400,000	Price per share: £0.01	Total Value: £14,000.00
STEPHEN RAYNER	Owned: 0.34 %	Shares: 1,250,000	Price per share: £0.01	Total Value: £12,500.00
PAUL CHILMAN	Owned: 0.34 %	Shares: 1,250,000	Price per share: £0.01	Total Value: £12,500.00
DENTONS SIPP MJ TAPLEY	Owned: 0.32 %	Shares: 1,200,000	Price per share: £0.01	Total Value: £12,000.00
DENTONS SIPP D N LUSHINGTON	Owned: 0.32 %	Shares: 1,200,000	Price per share: £0.01	Total Value: £12,000.00
FAROOQ MOHAMMED HUSSAIN	Owned: 0.30 %	Shares: 1,100,000	Price per share: £0.01	Total Value: £11,000.00
MIKE LAWSON	Owned: 0.29 %	Shares: 1,080,000	Price per share: £0.01	Total Value: £10,800.00
ROLAND WOOD	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
PETER GREEN	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
SADIA RAHMAN	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
NABIHA RAHMAN	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
JOHN TIMOTHY CHAMBERS	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
JONATHAN FRANK	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
ANN HAWES & TERENCE HAWES	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
AMARSHI MANDALIA & INDIRA MANDALIA	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
ANDREW THORNTON	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
HELEN LINDSAY MACKENZIE	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
PAUL SIGALOFF & MANDY SIGALOFF ATF CLUBQT SUPERANNUATION FUND	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
LLOYD EVANS	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
DAVID LUSHINGTON	Owned: 0.24 %	Shares: 887,500	Price per share: £0.01	Total Value: £8,875.00
KATHERINE LOADER	Owned: 0.20 %	Shares: 750,000	Price per share: £0.01	Total Value: £7,500.00
SHEKH RAO	Owned: 0.17 %	Shares: 620,000	Price per share: £0.01	Total Value: £6,200.00
PRAFUL MAJITHIA	Owned: 0.16 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
AAX ACCOUNTANTS LTD	Owned: 0.16 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
IAN SMITH	Owned: 0.16 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
PAUL GREENAN	Owned: 0.15 %	Shares: 553,800	Price per share: £0.01	Total Value: £5,538.00
CHRISTINA PEASE	Owned: 0.15 %	Shares: 540,000	Price per share: £0.01	Total Value: £5,400.00
EDWARD ENGLISH	Owned: 0.15 %	Shares: 539,497	Price per share: £0.01	Total Value: £5,394.97
RICHARD WASHINGTON	Owned: 0.13 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
ELIZABETH TAPLEY & MARTIN TAPLEY	Owned: 0.13 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
PRAVEEN TYAGI	Owned: 0.13 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
JOHN BIGGS	Owned: 0.13 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
LOUISA BRENNER & LEE J. KING	Owned: 0.13 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
PHILLIP YOUNGS	Owned: 0.13 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
DAVID FITZPATRICK	Owned: 0.13 %	Shares: 488,333	Price per share: £0.01	Total Value: £4,883.33
SANDRA WIGLEY	Owned: 0.13 %	Shares: 470,000	Price per share: £0.01	Total Value: £4,700.00
LINDA VISSER	Owned: 0.12 %	Shares: 430,000	Price per share: £0.01	Total Value: £4,300.00
ALISON MCGINLEY	Owned: 0.11 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
ANDREW SLOCOMBE	Owned: 0.11 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
TASKIR QURESHI	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
TIM DUFFIELD	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
CRAMP & HARDING LIMITED	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MELANIE SUMMERS	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MERLIN GASTON	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
ZOE SCARFF	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
GARY BUGDALE	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MATTHEW TYERMAN	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
HANNAH CAMPBELL	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
DOUGLAS CRAWFORD	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MARIA RODRIGUEZ	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
BERNARD PIERCY	Owned: 0.01 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
NITESH PATEL	Owned: 0.01 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
RICHARD BROOKES	Owned: 0.01 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JACQUELINE BOURNER	Owned: 0.01 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
GERALD POWELL	Owned: 0.01 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
ROBIN MILNES	Owned: 0.01 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
KAVAN TANKARD	Owned: 0.01 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
DECLAN BROWNE	Owned: 0.01 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
STEPHEN PARKER	Owned: 0.01 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PAUL HAMPSON	Owned: 0.01 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ADRIAN HUNTLEY	Owned: 0.01 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
NATHANAEL RICKETTS	Owned: 0.01 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
HARRY BROWN	Owned: 0.01 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
HANNAH WESTGARTH	Owned: 0.01 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
STEPHEN ANDREW	Owned: 0.01 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
STEPHANIE MUFFETT	Owned: 0.01 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
DON O'CONNELL	Owned: 0.00 %	Shares: 16,800	Price per share: £0.01	Total Value: £168.00
ALICE LAW	Owned: 0.00 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
NICOLA JANE BRISTER	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
LARISA BELOZORCIKA	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
RUSSELL CHARLES	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
NICK PICKLES	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANDREW COLES	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
DOUG CLANCHY	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JAS BABRA	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ELIZABETH PEACHMAN & TERRY PEACHMAN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
KEITH ADAMS	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
KATHERINE AVES	Owned: 0.00 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
THE TAXASSIST DIRECT GROUP LTD	Owned: 10.99 %	Shares: 40,870,749	Price per share: £0.01	Total Value: £408,707.49
MR M. J. & MRS P. I. MELLING	Owned: 10.00 %	Shares: 37,191,960	Price per share: £0.01	Total Value: £371,919.60
SARAH ROBERTSON	Owned: 6.65 %	Shares: 24,725,511	Price per share: £0.01	Total Value: £247,255.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phillip Steven Sullivan 08/08/2014 - Present (10 years and 5 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
Sarah Robertson 08/08/2014 - Present (10 years and 5 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James John Mattam 01/09/2016 - Present (8 years and 4 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Daren Lee Moore 01/02/2018 - Present (6 years and 11 months) Born in Jan 1972 (age: 53)	Status: Active	Position: Director	Appointments: Current: 16 Past: 6	View Report
Michael John Melling 01/02/2022 - Present (2 years and 11 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 10 Past: 25	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE TAXASSIST DIRECT GROUP LIMITED	Active - Accounts Filed	View Report
TAXASSIST ACCOUNTANTS LIMITED	Non-Trading	View Report
TAXASSIST DIRECT EUROPE LIMITED	Non-Trading	View Report
TAXASSIST DIRECT FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
TAXASSIST DIRECT INTERNATIONAL LTD	Active - Accounts Filed	View Report
TAXASSIST DIRECT IRELAND LIMITED	N/A	N/A
TAXASSIST DIRECT LIMITED	Active - Accounts Filed	View Report
TAXASSIST DIRECT SERVICES LIMITED	Active - Accounts Filed	View Report
TAXASSIST DIRECT USA LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Board Member Nicholas Craig Redfern (913257899) Appointed
Date: 10/10/2023	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: Karl John Quinton Sandall (909616433) has left the board
Date: 28/10/2022	Event: New Accounts filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: New Board Member Michael John Melling (917040394) Appointed
Date: 07/02/2022	Event: New Board Member Michael John Melling (929215081) Appointed
Date: 03/02/2022	Event: John Timothy Chambers (915553318) has left the board
Date: 03/02/2022	Event: Mark Eric Fordham (910963381) has left the board
Date: 06/10/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 20/05/2018	Event: New Accounts filed
Date: 11/04/2018	Event: Raymond Clarke (920440340) has left the board
Date: 28/02/2018	Event: New Board Member Daren Lee Moore (924355207) Appointed
Date: 14/07/2017	Event: New Annual Return filed
Date: 01/07/2017	Event: New Accounts filed
Date: 05/09/2016	Event: New Board Member James John Mattam (907131449) Appointed
Date: 23/07/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 25/01/2016	Event: New Board Member Raymond Clarke (920440340) Appointed
Date: 09/12/2015	Event: New Board Member John Timothy Chambers (915553318) Appointed
Date: 09/12/2015	Event: New Board Member Mark Eric Fordham (910963381) Appointed
Date: 27/08/2015	Event: New Accounts filed
Date: 07/08/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: Change in Reg. Office
Date: 12/09/2014	Event: New Board Member Sarah Robertson (919084073) Appointed
Date: 12/09/2014	Event: New Board Member Phillip Steven Sullivan (910110861) Appointed

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THE TAXASSIST DIRECT GROUP LIMITED

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£5M

£3.7M

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212

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£0

£5M

£3.7M

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212

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™