Tax Investigations Limited

General information

Name:

Tax Investigations Ltd

Office Address:

7 Temple Close Welton HU15 1NX Brough

Number: 04116981

Incorporation date: 2000-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tax Investigations came into being in 2000 as a company enlisted under no 04116981, located at HU15 1NX Brough at 7 Temple Close. It has been in business for twenty four years and its last known status is active. This company's SIC code is 64999 : Financial intermediation not elsewhere classified. Tax Investigations Ltd reported its account information for the period that ended on 2022-11-30. The business latest annual confirmation statement was filed on 2022-12-13.

There seems to be a group of two directors supervising this particular limited company at the moment, namely Maninder P. and Bhopinder P. who have been performing the directors tasks since 2007-12-30.

Bhopinder P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maninder P.

Role: Director

Appointed: 30 December 2007

Latest update: 4 May 2024

Bhopinder P.

Role: Director

Appointed: 29 November 2000

Latest update: 4 May 2024

Maninder P.

Role: Secretary

Appointed: 29 November 2000

Latest update: 4 May 2024

People with significant control

Bhopinder P.
Notified on 29 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 11 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 August 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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