TAX FORENSICS LTD

3 KINGFISHER CLOSE, WATERLOOVILLE  PO8 9XD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13233659
  • Last Updated: 01 Oct 2021

Company Profile

TAX FORENSICS LTD was incorporated on Saturday, February 27, 2021 as a Private Limited Company with registered address in WATERLOOVILLE. TAX FORENSICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 8 months and 16 days.

Name TAX FORENSICS LTD
Company number 13233659
Company type Private Limited Company
Incorporation date 27 Feb 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3 KINGFISHER CLOSE
WATERLOOVILLE
PO8 9XD
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 Ty Duran Gigs Nationality: British Dates: Saturday, February 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 27 November 2022, (-719 days left)
Latest accounts Not available
Next confirmation statement due 27 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TAX FORENSICS LTD.

Previous Names

Name Change Date
TAX FORENSICS LTD 27 Feb 2021