CREDITOR TAX FILINGS LTD
61 VICTORIA ROAD, SURBITON KT6 4JX- Active
- Private Limited Company
- Company No. 04358016
- Last Updated: 01 Mar 2024
Company Profile
CREDITOR TAX FILINGS LTD was incorporated on Tuesday, January 22, 2002 as a Private Limited Company with registered address in SURBITON. CREDITOR TAX FILINGS LTD has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 23 years 1 month and 1 day.
| Name | CREDITOR TAX FILINGS LTD |
|---|---|
| Company number | 04358016 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 VICTORIA ROAD SURBITON KT6 4JX |
|---|---|
| Country Of Origin | ENGLAND |
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 Iain Clifford Stamp Nationality: British |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Terence Franks Nationality: English |
Dates: Wednesday, July 13, 2022 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent
|
| Mr Terence Franks Nationality: British |
Dates: Thursday, April 14, 2022 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent
|
| Mr Iain Stamp Nationality: British |
Dates: Wednesday, March 3, 2021 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Galaxy Funding Foundation Regents Street |
Dates: Wednesday, October 21, 2020 - Thursday, May 13, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 180 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 162 |
Previous Names
| Name | Change Date |
|---|---|
| CREDITOR TAX FILINGS LTD | 22 Jan 2002 |
| THE TEP FACTORY LIMITED | 09 Jan 2009 |
| INTEGRITY REVIEWS LTD | 13 Sep 2017 |
| SFG CLAIMS LTD | 12 Oct 2017 |
| INTEGRITY SFG LTD. | 09 Nov 2018 |
| GTEP ADMINISTRATION LTD | 23 Dec 2022 |