TAX REBATES DIRECT LTD
Active - Accounts Filed
General Information
NAME
TAX REBATES DIRECT LTD
COMPANY NUMBER
09949439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/01/2016
(8 years and 11 months old)
WEBSITE
www.taxrebatesdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HOLYWELL
CH8 7TE
Telephone: 08456520516
TPS: No
21 High Street
HOLYWELL
CH8 7TE
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 |
|---|---|
| 15/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAX REBATES DIRECT 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 TAX REBATES DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAX REBATES DIRECT 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 |
|---|---|---|---|---|
|
11/01/2021 - Present (3 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/01/2016 - Present (8 years and 11 months) Born in Dec 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 15/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Graham Jones (928043965) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/03/2021 | New Board Member Graham Jones (928043965) Appointed |
| 08/03/2021 | Change in Reg. Office |
| 10/10/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 09/01/2020 | Michael Lovett (920415644) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 15/11/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 15/12/2017 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 13/06/2017 | Barry John Pryor (908565615) has left the board |
| 18/10/2016 | New Annual Return filed |
| 29/08/2016 | New Board Member Vivien Frances Lovett (917254233) Appointed |
| 14/03/2016 | New Board Member Barry John Pryor (908565615) Appointed |
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