INVESTIGATIONS.TAX LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
INVESTIGATIONS.TAX LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INVESTIGATIONS.TAX LIMITED was incorporated 6 years ago on 13/12/2017 and has the registered number: 11110297. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
INVESTIGATIONS.TAX LIMITED was incorporated 6 years ago on 13/12/2017 and has the registered number: 11110297. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
INVESTIGATIONS.TAX LIMITED - MANCHESTER
This company is listed in the following categories:
69203 - Tax consultancy
69203 - Tax consultancy
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
109 CHEETHAM HILL ROAD
MANCHESTER
M8 8PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WASEEM SABIR BHATTI | Jun 1985 | Pakistani | Director | 2022-04-29 | CURRENT |
| MR RANA ABDUL RAUF | Jan 1984 | British | Director | 2017-12-13 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Waseem Sabir Bhatti | 2022-04-29 | 6/1985 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rana Abdul Rauf | 2017-12-13 - 2022-04-29 | 1/1984 | Manchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INVESTIGATIONS.TAX LIMITED | 2023-08-29 | 31-12-2022 | £100 Cash |
| INVESTIGATIONS.TAX LIMITED | 2022-08-06 | 31-12-2021 | £100 Cash £100 equity |
| INVESTIGATIONS.TAX LIMITED | 2021-09-29 | 31-12-2020 | £100 Cash £100 equity |
| INVESTIGATIONS.TAX LIMITED | 2020-12-24 | 31-12-2019 | £100 Cash £100 equity |
| INVESTIGATIONS.TAX LIMITED | 2019-09-14 | 31-12-2018 | £100 Cash £100 equity |