PENINSULA TAXWISE LTD - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Peninsula Taxwise Ltd

PENINSULA TAXWISE LTD was founded on 2009-06-04 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Peninsula Taxwise Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PENINSULA TAXWISE LTD

76 NORTH STREET ROMFORD ENGLAND RM1 1DA Other companies in RM1

Filing Information

Company Number		06924731
Company ID Number		06924731
Date formed		2009-06-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-06-30
Account next due		2019-03-31
Latest return		2017-12-28
Return next due		2019-01-11
Type of accounts		DORMANT

Last Datalog update:	2018-06-24 14:33:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENINSULA TAXWISE LTD

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Company Officers of PENINSULA TAXWISE LTD

Current Directors

Officer	Role	Date Appointed
VERA PANAGUTA	Director	2014-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ECATERINA COMARENCO	Director	2014-07-01	2014-07-02
FIODOR DONICA	Director	2014-05-10	2014-07-01
PAVEL DARII	Director	2011-09-27	2014-06-10
ANN BURJACOVSCHI	Director	2011-09-15	2011-09-26
DIANA RATE	Director	2009-06-04	2011-09-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-04	DS01	APPLICATION FOR STRIKING-OFF
2018-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 72 NORTH STREET ROMFORD RM1 1DA
2016-02-29	AP01	DIRECTOR APPOINTED MRS VERA PANAGUTA
2016-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ECATERINA COMARENCO
2016-02-29	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28	AR01	27/10/15 FULL LIST
2015-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ECATERINA COMARENCO / 25/09/2015
2015-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FIODOR DONICA
2015-07-21	AP01	DIRECTOR APPOINTED MISS ECATERINA COMARENCO
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09	AR01	04/06/15 FULL LIST
2015-03-20	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23	AR01	04/06/14 FULL LIST
2014-06-23	AP01	DIRECTOR APPOINTED MR FIODOR DONICA
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAVEL DARII
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 463 HIGH ROAD LEYTONSTONE LONDON E11 4JU ENGLAND
2014-03-03	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-06	AR01	04/06/13 FULL LIST
2013-03-12	AP01	DIRECTOR APPOINTED MR PAVEL DARII
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN BURJACOVSCHI
2013-03-12	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-07	AR01	04/06/12 FULL LIST
2012-03-23	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-26	AR01	04/06/11 FULL LIST
2011-09-23	AP01	DIRECTOR APPOINTED MRS ANN BURJACOVSCHI
2011-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA RATE
2011-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2011 FROM UNIT 1,26 CLEVELAND ROAD SOUTH WOODFORD LONDON E18 2AN
2011-02-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-13	AR01	04/06/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA RATE / 04/06/2010
2010-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 3 NOEL STREET FOREST FIELDS NOTTINGHAM NG7 6QA
2009-06-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PENINSULA TAXWISE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PENINSULA TAXWISE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PENINSULA TAXWISE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due After One Year	2011-07-01	£ 34

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENINSULA TAXWISE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 291
Cash Bank In Hand	2011-07-01	£ 165
Current Assets	2012-07-01	£ 291
Current Assets	2011-07-01	£ 165
Shareholder Funds	2012-07-01	£ 291
Shareholder Funds	2011-07-01	£ 131

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PENINSULA TAXWISE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PENINSULA TAXWISE LTD

Trademarks

We have not found any records of PENINSULA TAXWISE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENINSULA TAXWISE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PENINSULA TAXWISE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where PENINSULA TAXWISE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENINSULA TAXWISE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PENINSULA TAXWISE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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