TAXU EXPENSE VERIFICATION LIMITED
1ST FLOOR PRINCESS MARY HOUSE, 4 BLUECOATS AVENUE, HERTFORD SG14 1PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08163192
- Last Updated: 01 Jul 2021
Company Profile
TAXU EXPENSE VERIFICATION LIMITED was incorporated on Tuesday, July 31, 2012 as a Private Limited Company with registered address in HERTFORD. TAXU EXPENSE VERIFICATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 12 years 3 months and 14 days.
| Name | TAXU EXPENSE VERIFICATION LIMITED |
|---|---|
| Company number | 08163192 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR PRINCESS MARY HOUSE 4 BLUECOATS AVENUE HERTFORD SG14 1PB |
|---|---|
| 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 Steven Anthony Casha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Shield Group Holdings Limited 4 Bluecoats Avenue, SG14 1PB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Shield Group Investments Limited 4 Bluecoats Avenue, SG14 1PB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1049 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAXU EXPENSE VERIFICATION LIMITED | 31 Jul 2012 |
| SHIELD TAX SERVICES LIMITED | 11 May 2015 |