Pension Tax Refund Limited

General information

Name:

Pension Tax Refund Ltd

Office Address:

591 London Road Cheam SM3 9AG Sutton

Number: 04132964

Incorporation date: 2000-12-29

Dissolution date: 2023-10-31

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pension Tax Refund came into being in 2000 as a company enlisted under no 04132964, located at SM3 9AG Sutton at 591 London Road. The firm's last known status was dissolved. Pension Tax Refund had been on the market for twenty three years. This Pension Tax Refund Limited company functioned under three different names before it adapted the current name. The firm was established under the name of Safari Mobile (UK) to be switched to Switchfire on Tuesday 8th March 2022. The company's third name was current name until 2001.

Simon B. and Antonia S. were registered as the enterprise's directors and were managing the firm from 2021 to 2023.

Antonia S. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Pension Tax Refund Limited 2022-03-08
  • Safari Mobile (UK) Ltd 2013-06-07
  • Switchfire Ltd 2001-06-15
  • Regalmatch Limited 2000-12-29

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 21 December 2021

Latest update: 1 November 2023

Antonia S.

Role: Director

Appointed: 21 December 2021

Latest update: 1 November 2023

Role: Corporate Secretary

Appointed: 30 December 2011

Address: North Cheam, Surrey, SM3 9AG, United Kingdom

Latest update: 1 November 2023

People with significant control

Antonia S.
Notified on 31 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon B.
Notified on 23 March 2022
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kenji H.
Notified on 6 April 2016
Ceased on 23 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 24 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

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