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Companies House/Cardiff/Company profile

DIGITAL TAX MAKING LTD

Active - Proposal to Strike off
11394701·incorporated 2018-06-04

DIGITAL TAX MAKING LTD is an active UK private limited company, incorporated on 4 June 2018 at Companies House (number 11394701; OpenRegistry canonical ID GB-11394701-digital-tax-making-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 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
2018-06-04
Registered Address
PO Box 4385, 11394701 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2023-02-09. Next confirmation statement due 2024-02-23.

Persons with significant control

DIGITAL TAX MAKING LTD has 1 person with significant control on file:

  • Mr Muhammad Nawaz born 1992 resident in Malta, Italian national. Notified 2023-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nadeem Sikandar born 1989 resident in United Kingdom, Pakistani national. Notified 2021-04-25. Ceased 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sherjeel Hassan Ali Khan born 1991 resident in Pakistan, Pakistani national. Notified 2021-04-06. Ceased 2021-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sherjeel Hassan Ali Khan born 1991 resident in Pakistan, Pakistani national. Notified 2022-03-01. Ceased 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nadeem Sikandar born 1989 resident in United Kingdom, Pakistani national. Notified 2018-06-04. Ceased 2020-04-01.
    • Has significant influence or control

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