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Companies House/Surbiton/Company profile

CREDITOR TAX FILINGS LTD

Active - Proposal to Strike off
04358016·incorporated 2002-01-22

CREDITOR TAX FILINGS LTD is an active UK private limited company, incorporated on 22 January 2002 at Companies House (number 04358016; OpenRegistry canonical ID GB-04358016-creditor-tax-filings-ltd). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,946 active UK entities in that code and one of 4,762 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-01-22
Registered Address
61 MAILBOX 10, VICTORIA ROAD, SURBITON, KT6 4JX, ENGLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CREDITOR TAX FILINGS LTD

Filings

Check filing history of CREDITOR TAX FILINGS LTD

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-05. Next confirmation statement due 2025-05-19.

Mortgages and charges

180 charges recorded against the company at Companies House: 18 outstanding, 162 satisfied, 0 partially satisfied.

Persons with significant control

CREDITOR TAX FILINGS LTD has 1 person with significant control on file:

  • Mr Iain Clifford Stamp born 1965 resident in England, British national. Notified 2022-12-13.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.
  • A person with significant control exists but has not yet been identified.

6 historical PSC records have ceased:

  • Galaxy Funding Foundation (Belize reg. N/A). Notified 2020-10-21. Ceased 2021-05-13.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Iain Stamp born 1965 resident in England, British national. Notified 2021-03-03. Ceased 2022-06-13.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Terence Franks born 1958 resident in United Kingdom, English national. Notified 2022-07-13. Ceased 2022-12-13.
    • Owns 75% or more of shares
  • Mr Terence Franks born 1958 resident in England, British national. Notified 2022-04-14. Ceased 2022-12-13.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-01-06. Ceased 2019-03-19.
  • (unnamed). Notified 2019-03-19. Ceased 2020-10-21.

Previous names

CREDITOR TAX FILINGS LTD has previously traded as:

  • GTEP ADMINISTRATION LTD (until 2022-12-23)
  • INTEGRITY SFG LTD. (until 2018-11-09)
  • SFG CLAIMS LTD (until 2017-10-12)
  • INTEGRITY REVIEWS LTD (until 2017-09-13)
  • THE TEP FACTORY LIMITED (until 2009-01-09)

Similar UK companies

Other companies registered under SIC 58110 (Book publishing):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04358016.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.