Tax Rebates Direct Ltd

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Tax Rebates Direct Ltd

09949439•Private Limited With Share Capital

09949439 - Ch Default Address, Cardiff, CF148LH
08456520516

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Incorporated

13/01/2016

Company Age

10 years

Directors

1

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Tax Rebates Direct Ltd (09949439) is a private limited with share capital incorporated on 13/01/2016 (10 years old) and registered in cardiff, CF148LH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 13/01/2016
CF148LH

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

PSCs

2

CCJs

Board of Directors

1
G
graham jones
director

Filed Documents

44
Default Companies House Service Address Applied Psc
Category:Address
Date:18-09-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:18-09-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:18-09-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:24-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:26-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Administrative Restoration Company
Category:Restoration
Date:05-05-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:04-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Incorporation Company
Category:Incorporation
Date:13-01-2016

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2024
Filing Date03/01/2024
Latest Accounts31/03/2023

Trading Addresses

09949439 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
21 High Street, Holywell, Clwyd, CH87TE

Contact

08456520516
09949439 - Ch Default Address, Cardiff, CF148LH