ITAX RETURNS LTD
Non-Trading
General Information
NAME
ITAX RETURNS LTD
COMPANY NUMBER
07974651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/03/2012
13/07/2017
VALUE YOUR MONEY LTD
PETERBOROUGH
PE1 4RD
367 Eastfield Road
PETERBOROUGH
PE1 4RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITAX RETURNS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITAX RETURNS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITAX RETURNS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
05/03/2012 - Present (12 years and 9 months) Born in May 1958 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Abisali Ebrahim (918503071) Appointed |
| 29/06/2022 | Atiyah Ramji (921816300) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 22/11/2017 | Change in Reg. Office |
| 14/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Atiyah Ramji (921816300) Appointed |
| 26/07/2017 | Salim Raza Ebrahim (905662349) has left the board |
| 25/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 05/06/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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