TAXU EXPENSE VERIFICATION LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
TAXU EXPENSE VERIFICATION LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
TAXU EXPENSE VERIFICATION LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163192. The accounts status is SMALL.
TAXU EXPENSE VERIFICATION LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163192. The accounts status is SMALL.
TAXU EXPENSE VERIFICATION LIMITED - HERTFORD
This company is listed in the following categories:
69203 - Tax consultancy
69203 - Tax consultancy
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
1ST FLOOR PRINCESS MARY HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2020 | 14/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ANTHONY CASHA | Jul 1974 | British | Director | 2012-07-31 | CURRENT |
| MR GARETH GRAHAM BOUGH | Oct 1978 | British | Director | 2012-07-31 UNTIL 2015-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Anthony Casha | 2016-04-06 | 7/1974 | Hertford Hertfordshire | Ownership of shares 25 to 50 percent |
| Shield Group Investments Limited | 2016-04-06 | Hertford | Ownership of shares 75 to 100 percent | |
| Shield Group Holdings Limited | 2016-04-06 | Hertford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - SHIELD TAX SERVICES LIMITED | 2014-11-29 | 31-03-2014 | £200 Cash £200 equity |