The Tax Shop (Portsmouth) Limited

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Company number
02991565
Status
Active
Registered address
12 Fratton Road, Portsmouth, Hampshire, Po1 5bx
Incorporated
17 November 1994
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

  • Barnes, Wanda Anne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-01-07
    • Wanda Anne BARNESOfficer, appointed 2026-01-07
  • Stone, Dawn
    Secretary
    Nationality: British · Appointed: 1994-11-25 · Resigned: 1998-10-09
    • Dawn STONEOfficer, appointed 1998-06-30, resigned 1999-06-22
    • Dawn STONEOfficer, appointed 1994-11-25, resigned 1998-10-09
    • Dawn STONEOfficer, appointed 1994-11-25, resigned 1998-10-09
  • Wilson, Mark Graham
    Secretary
    Nationality: British · Appointed: 2007-10-01 · Resigned: 2018-03-31
    • Mark Graham WILSONOfficer, appointed 2020-12-10
    • Mark Graham WILSONOfficer, appointed 2020-11-16
    • Mark Graham WILSONOfficer, appointed 2018-03-16
  • Aa Company Services Limited
    Corporate Nominee Secretary
    Appointed: 1994-11-17 · Resigned: 1994-11-25
    • AA COMPANY SERVICES LIMITEDOfficer, appointed 2008-05-29, resigned 2008-06-11
    • AA COMPANY SERVICES LIMITEDOfficer, appointed 2008-05-28, resigned 2008-06-03
    • AA COMPANY SERVICES LIMITEDOfficer, appointed 2008-05-27, resigned 2008-06-30
  • Excite Limited
    Corporate Secretary
    Appointed: 1998-10-09 · Resigned: 2007-10-01
    • EXCITE LIMITEDOfficer, appointed 2009-03-01
    • EXCITE LIMITEDOfficer, appointed 2008-12-01
    • EXCITE LIMITEDOfficer, appointed 2008-04-30

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-05-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-22 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-01-07 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2026-01-07 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-01-07 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-01-07 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-07 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-22 · Type: AA

PSC / Beneficial Ownership

  • Miss Wanda Anne Barnes
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-01-07
  • Mrs Anne Terry Barnes
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-03-31 · Ceased 2026-01-07
  • Mr Geoffrey Norman Barnes
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-03-31 · Ceased 2026-01-07

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 · 1 active · 4 resigned · 114 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.

THE TAX SHOP (PORTSMOUTH) LIMITED - UK Company Risk Report