Taxes And Accounts Limited

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Company number
08663616
Status
Active
Registered address
1 Rosemont Road, London, Nw3 6ng
Incorporated
27 August 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dhillon, Mark
    Director
    Nationality: British · Residence: England · Appointed: 2019-12-16
    • Mark DHILLON — Officer, appointed 2019-12-16
    • Mark DHILLON — Officer, appointed 2019-10-04
  • Nagpal, Kamaljit Kaur
    Director
    Nationality: British · Residence: England · Appointed: 2019-12-16
    • Kamaljit Kaur NAGPAL — Officer, appointed 2019-12-16
    • Kamaljit Kaur NAGPAL — Officer, appointed 2019-10-04
  • Davel, Daniel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-08-27 · Resigned: 2019-12-16
    • Daniel DAVEL — Officer, appointed 2013-08-27, resigned 2019-12-16

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-31 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2023-04-13 · Type: AA

PSC / Beneficial Ownership

  • Mdkn Tax Ltd
    ownership-of-shares-75-to-100-percent · Notified 2019-12-16
  • Mr Daniel Davel
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2019-12-16
  • Mr Daniel Davel
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2019-12-16

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

3 director records on file · 2 active · 1 resigned · 5 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.

TAXES AND ACCOUNTS LIMITED - UK Company Risk Report