TAXTEC GROUP LIMITED
TAXTEC GROUP LIMITED is an active private limited company, incorporated on 15 November 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pall Mall, London. The company's next accounts are due on 15 August 2025, and fall under the accounts category: No Accounts Filed. TAXTEC GROUP LIMITED previously had the company name TAXTEC LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15288051 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/11/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 118 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 15/08/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 28/11/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 13/12/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 16/03/2024 onwards:
TAXTEC GROUP LIMITED
Prior to 16/03/2024:
TAXTEC LIMITED
Directors
(The company's officers)
MR STEPHEN MARK EVERARD
(~65 year old English national)
WHITE HAZE SUNSET LANE, WEST CHILTINGTON, PULBOROUGH, RH20 2NY, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 15/11/2023
MR DARON JAMES PEARCE
(~60 year old English national)
WOODLANDS HOPGARDEN LANE, SEVENOAKS, TN13 1PX, ENGLAND
- Current Director
- Gives occupation as CHAIRPERSON
- Usually resident in ENGLAND
Appointed on 15/11/2023
Shareholders
(Persons of Significant Control)
Mr Stephen Mark Everard
(~65 year old English national)
White Haze, Sunset Lane, West Chiltington, Pulborough, RH20 2NY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/11/2023
Mr Daron James Pearce
(~60 year old English national)
Woodlands, Hopgarden Lane, Sevenoaks, TN13 1PX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/11/2023
Connections
(Shared officers)
DARON PEARCE ASSOCIATES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5EA
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
