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Companies House/London/Company profile

TAX CLAIM WIZARDS LIMITED

Active - Proposal to Strike off
09895601·incorporated 2015-12-01

TAX CLAIM WIZARDS LIMITED is an active UK private limited company, incorporated on 1 December 2015 at Companies House (number 09895601; OpenRegistry canonical ID GB-09895601-tax-claim-wizards-limited). Sophymarine's OpenRegistry classifies it under SIC 69203 (Tax consultancy), one of 3,490 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-12-01
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
69203 — Tax consultancy
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-30. Next accounts due 2025-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-14. Next confirmation statement due 2025-02-28.

Persons with significant control

TAX CLAIM WIZARDS LIMITED has 1 person with significant control on file:

  • Mrs Andrea Cummings born 1981 resident in United Kingdom, British national. Notified 2023-07-25.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Miss Amanda Dawn Tagney born 1981 resident in England, British national. Notified 2016-12-01. Ceased 2023-07-06.
    • Owns 25–50% of shares
  • Miss Wendy Lisa Honeysett born 1979 resident in England, British national. Notified 2016-12-01. Ceased 2022-02-01.
    • Owns 25–50% of shares
  • Miss Leigh Brown born 1971 resident in United Kingdom, British national. Notified 2022-07-11. Ceased 2022-11-25.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Miss Jade Howard born 1992 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-01.
    • Owns 75% or more of shares

Previous names

TAX CLAIM WIZARDS LIMITED has previously traded as:

  • TAX REFUND WIZARDS LIMITED (until 2022-07-21)
  • EXPRESS TAX CONSULTANTS LIMITED (until 2022-07-13)
  • MORGAN BUCHANAN ASSOCIATES LIMITED (until 2016-03-10)

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