OpenRegistry

TAXWISE ASSOCIATES LIMITED

Active
15914566·incorporated 2024-08-23

TAXWISE ASSOCIATES LIMITED is an active UK private limited company, incorporated on 23 August 2024 at Companies House (number 15914566; OpenRegistry canonical ID GB-15914566-taxwise-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-23
Registered Address
8 MAGNOLIA DRIVE, WHITNASH, LEAMINGTON SPA, CV31 2SZ, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-23. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

TAXWISE ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Mr Balraj Singh Malhi born 1985 resident in England, British national. Notified 2024-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gursharan Kaur Malhi born 1985 resident in England, British national. Notified 2024-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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