TAXREF GROUP LTD
Active - Accounts Filed
General Information
NAME
TAXREF GROUP LTD
COMPANY NUMBER
09620924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
03/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
03/06/2015
09/01/2017
SKY PARK EUROPE LTD
WEST MALLING
ME19 6JN
183 The Heath
East Malling
WEST MALLING
ME19 6JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAXREF GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAXREF GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAXREF GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2017 - Present (7 years and 11 months) Born in Jan 1950 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2015 - Present (9 years and 6 months) Born in Sep 1959 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
03/06/2016 - 15/01/2017 (7 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 19/03/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 17/05/2017 | Change in Reg. Office |
| 20/01/2017 | New Annual Return filed |
| 18/01/2017 | Timofei Lavrentjev (921202958) has left the board |
| 18/01/2017 | New Board Member Klara Dvorkovits (922257272) Appointed |
| 17/01/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 29/12/2016 | Change in Reg. Office |
| 16/08/2016 | New Annual Return filed |
| 15/08/2016 | Anthony Christopher Petty (919819725) has left the board |
| 15/08/2016 | Change in Reg. Office |
| 15/08/2016 | New Board Member Timofei Lavrentjev (921202958) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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