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Companies House/Cardiff/Company profile

TAX REBATES DIRECT LTD

Active - Proposal to Strike off
09949439·incorporated 2016-01-13

TAX REBATES DIRECT LTD is an active UK private limited company, incorporated on 13 January 2016 at Companies House (number 09949439; OpenRegistry canonical ID GB-09949439-tax-rebates-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-13
Registered Address
PO Box 4385, 09949439 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-10-06. Next confirmation statement due 2024-10-20.

Persons with significant control

TAX REBATES DIRECT LTD has 1 person with significant control on file:

  • Mr Graham Jones born 1959 resident in United Kingdom, British national. Notified 2021-01-11.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Lovett born 1993 resident in England, British national. Notified 2016-06-30. Ceased 2020-01-03.
    • Owns 25–50% of shares
  • Mrs Vivien Frances Lovett born 1960 resident in England, British national. Notified 2016-10-05. Ceased 2021-01-11.
    • Owns 75% or more of shares
  • Mr Barry John Pryor born 1961 resident in United Kingdom, British national. Notified 2016-10-05. Ceased 2017-06-19.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Cardiff: