Taxassist Direct Usa Ltd

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Company number
07712735
Status
Active
Registered address
Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Nr7 0wf
Incorporated
20 July 2011
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mattam, James John
    Director
    Nationality: British · Residence: England · Appointed: 2016-09-01
    • James John MATTAM — Officer, appointed 2016-09-01
    • James John MATTAM — Officer, appointed 2016-09-01
    • James John MATTAM — Officer, appointed 2016-09-01
  • Melling, Michael John
    Director
    Nationality: British · Residence: England · Appointed: 2022-02-01
    • Michael John MELLING — Officer, appointed 2026-04-08
    • Michael John MELLING — Officer, appointed 2026-01-15
    • Michael John MELLING — Officer, appointed 2023-12-01
  • Moore, Daren Lee
    Director
    Nationality: British · Residence: England · Appointed: 2018-02-01
    • Daren Lee MOORE — Officer, appointed 2026-04-08
    • Daren Lee MOORE — Officer, appointed 2026-01-15
    • Daren Lee MOORE — Officer, appointed 2025-07-08
  • Robertson, Sarah
    Director
    Nationality: British · Residence: England · Appointed: 2011-07-20
    • Sarah ROBERTSON — Officer, appointed 2011-07-20
    • Sarah ROBERTSON — Officer, appointed 2004-09-01
    • Sarah ROBERTSON — Officer, appointed 2007-03-01, resigned 2025-05-07
  • Chambers, John Timothy
    Director
    Nationality: British · Residence: England · Appointed: 2014-09-01 · Resigned: 2022-01-31
    • John Timothy CHAMBERS — Officer, appointed 2018-04-18
    • John Timothy CHAMBERS — Officer, appointed 2013-10-31
    • John Timothy CHAMBERS — Officer, appointed 2010-11-09

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-30 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-07-31 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-15 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-09-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-26 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-10-24 · Type: AA

PSC / Beneficial Ownership

  • The Taxassist Direct Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 99 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TAXASSIST DIRECT USA LTD - UK Company Risk Report