THE TAX NETWORK (UK) LIMITED

16 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX  HA6 2UE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02902110
  • Last Updated: 01 Mar 2024

Company Profile

THE TAX NETWORK (UK) LIMITED was incorporated on Thursday, February 24, 1994 as a Private Limited Company with registered address in MIDDLESEX. THE TAX NETWORK (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 30 years 8 months and 14 days.

Name THE TAX NETWORK (UK) LIMITED
Company number 02902110
Company type Private Limited Company
Incorporation date 24 Feb 1994
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 16 COPSE WOOD WAY
NORTHWOOD
MIDDLESEX
HA6 2UE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bryan Martin Stevens Nationality: British Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Cheng Lian Stevens Nationality: British Dates: Saturday, November 25, 2017 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Bryan Martin Stevens Nationality: British Dates: Saturday, November 25, 2017 - Monday, April 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Miss Teck Ann Kiang Nationality: British Dates: Wednesday, February 22, 2017 - Saturday, November 25, 2017
ownership of shares 75 to 100 percent
Ms Ludvina Catapon Nationality: Philippines Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-741 days left)
Latest accounts 31 January 2021
Next confirmation statement due 24 March 2017
Last confirmation statement dated 24 February 2016

Mortgages

No mortgages have been registered against THE TAX NETWORK (UK) LIMITED.

Previous Names

Name Change Date
THE TAX NETWORK (UK) LIMITED 24 Feb 1994