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Company Information for

TAXECURE LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
10019538
Private Limited Company
Liquidation

Company Overview

About Taxecure Ltd
TAXECURE LIMITED was founded on 2016-02-22 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Taxecure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAXECURE LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
 
Previous Names
NEW TAXECURE LIMITED25/02/2016
Filing Information
Company Number 10019538
Company ID Number 10019538
Date formed 2016-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 06:58:39
Primary Source:Companies House
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Company Officers of TAXECURE LIMITED

Current Directors
Officer Role Date Appointed
IVO BRABEC
 Director 2016-02-23
ANGEL GARRIDO
 Director 2016-02-23
XAVIER GINESTA
 Director 2016-02-23
THOMAS LEOLIN ALFRED PRICE
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANE LAMOINE
 Director 2016-02-22 2017-11-01
THOMAS LEOLIN ALFRED PRICE
 Director 2016-02-23 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVO BRABEC FASTVAT UK LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
THOMAS LEOLIN ALFRED PRICE J. STERN & CO SERVICES LIMITED Director 2016-10-28 CURRENT 2012-09-06 Active
THOMAS LEOLIN ALFRED PRICE STAR FOOTBALL FINANCE LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
THOMAS LEOLIN ALFRED PRICE ROCKER PIT LIMITED Director 2009-10-08 CURRENT 2009-10-08 Active

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.

DateDocument TypeDocument Description
2021-04-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-01
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 76 Bachelor Gardens Harrogate HG1 3EA United Kingdom
2019-05-24LIQ02Voluntary liquidation Statement of affairs
2019-05-24600Appointment of a voluntary liquidator
2019-05-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-02
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-12-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEOLIN ALFRED PRICE
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AP01DIRECTOR APPOINTED MR M’BAREK OUAZRAGH
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIEN SCHMITT
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE LAMOINE
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-08AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEOLIN ALFRED PRICE
2016-03-08AP01DIRECTOR APPOINTED MR THOMAS LEOLIN ALFRED PRICE
2016-02-29AP01DIRECTOR APPOINTED MR IVO BRABEC
2016-02-26AP01DIRECTOR APPOINTED MR THOMAS LEOLIN ALFRED PRICE
2016-02-26AP01DIRECTOR APPOINTED MR XAVIER GINESTA
2016-02-26AP01DIRECTOR APPOINTED MR ANGEL GARRIDO
2016-02-25RES15CHANGE OF NAME 23/02/2016
2016-02-25CERTNMCompany name changed new taxecure LIMITED\certificate issued on 25/02/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to TAXECURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-13
Resolution2019-05-13
Fines / Sanctions
No fines or sanctions have been issued against TAXECURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAXECURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 TAXECURE LIMITED

Intangible Assets
Patents
We have not found any records of TAXECURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAXECURE LIMITED
Trademarks
We have not found any records of TAXECURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAXECURE LIMITED. 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 (69203 - Tax consultancy) as TAXECURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAXECURE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTAXECURE LIMITEDEvent Date2019-05-13
Name of Company: TAXECURE LIMITED Company Number: 10019538 Nature of Business: Tax Consultancy Registered office: 76 Bachelor Gardens, Harrogate, HG1 3EA Type of Liquidation: Creditors Date of Appoint…
 
Initiating party Event TypeResolution
Defending partyTAXECURE LIMITEDEvent Date2019-05-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAXECURE LIMITED 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 TAXECURE LIMITED 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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    Other companies at postcode CM13 3BE