TAX CLAIM WIZARDS LIMITED
Active - Accounts Filed
General Information
NAME
TAX CLAIM WIZARDS LIMITED
COMPANY NUMBER
09895601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
01/12/2015
(9years old)
WEBSITE
expresstaxclaims.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
13/07/2022
21/07/2022
TAX REFUND WIZARDS LIMITED
View all previous names
LONDON
WC1N 3AX
Telephone: 01892506859
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Suite 5
5 High Street
Maidenhead
Berkshire
SL6 1JN
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 |
|---|---|
| 11/04/2024 | Carlos Henrique Thorpe (907391477) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAX CLAIM WIZARDS LIMITED?
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 TAX CLAIM WIZARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAX CLAIM WIZARDS LIMITED?
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 |
|---|---|---|---|---|
|
24/05/2023 - Present (1 years and 6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - 01/12/2016 (1years) Born in Jul 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2015 - 01/12/2016 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2016 - Present (8years) Born in May 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2016 - Present (8years) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 11/04/2024 | Carlos Henrique Thorpe (907391477) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 27/10/2023 | New Board Member Carlos Henrique Thorpe (907391477) Appointed |
| 24/07/2023 | Amanda Dawn Tagney (923478980) has left the board |
| 26/05/2023 | New Board Member Andrea Cummings (930942204) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | Leigh Brown (926762921) has left the board |
| 30/08/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Leigh Brown (926762921) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 15/02/2022 | Wendy Lisa Honeysett (923880787) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 28/11/2017 | Jade Howard (920311785) has left the board |
| 28/11/2017 | Jade Howard (920311784) has left the board |
| 28/11/2017 | New Board Member Wendy Lisa Honeysett (923880787) Appointed |
| 28/11/2017 | New Board Member Amanda Dawn Tagney (923478980) Appointed |
| 08/11/2017 | Change in Reg. Office |
| 31/03/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
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