INTAX LIMITED
| Status | ACTIVE |
| Company No. | 11271031 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2018 |
| Age | 6 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
INTAX LIMITED is an active private limited company with number 11271031. It was incorporated 6 years, 3 months, 16 days ago, on 22 March 2018. The company address is 20 St. Andrew Street, London, EC4A 3AG, England.
Company Fillings
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Legacy
Date: 16 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Documents
Legacy
Date: 16 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Documents
Legacy
Date: 16 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/23
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqui Fleming
Termination date: 2023-09-06
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-23
Old address: 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG England
New address: 20 st. Andrew Street London EC4A 3AG
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-14
Old address: High Holborn House High Holborn 52-54 High Holborn London WC1V 6RL England
New address: 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel John Sladen
Appointment date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Legacy
Date: 21 Nov 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/22
Documents
Legacy
Date: 21 Nov 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/22
Documents
Legacy
Date: 21 Nov 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/22
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Change person director company with change date
Date: 30 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-25
Officer name: Mr Andrew Robert Melbourne
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Legacy
Date: 22 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/21
Documents
Legacy
Date: 21 Feb 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/21
Documents
Legacy
Date: 21 Feb 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/21
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Cessation of a person with significant control
Date: 27 May 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: K3 Advisory Group Limited
Cessation date: 2021-05-17
Documents
Notification of a person with significant control
Date: 27 May 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: K3 Tax Advisory Group Limited
Notification date: 2021-05-17
Documents
Notification of a person with significant control
Date: 26 May 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: K3 Advisory Group Limited
Notification date: 2021-05-17
Documents
Cessation of a person with significant control
Date: 26 May 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: K3 Capital Group Plc
Cessation date: 2021-05-17
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-30
Old address: Sunshine House 7 Cutler Street London E1 7DJ United Kingdom
New address: High Holborn House High Holborn 52-54 High Holborn London WC1V 6RL
Documents
Change account reference date company current extended
Date: 03 Mar 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-05-31
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stephen Rigby
Appointment date: 2021-02-15
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Melbourne
Appointment date: 2021-02-15
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Lucas
Appointment date: 2021-02-15
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Jackson
Appointment date: 2021-02-15
Documents
Notification of a person with significant control
Date: 19 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: K3 Capital Group Plc
Notification date: 2021-02-15
Documents
Cessation of a person with significant control
Date: 19 Feb 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jacqui Fleming
Cessation date: 2021-02-15
Documents
Capital allotment shares
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-15
Capital : 108.79 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Capital alter shares subdivision
Date: 23 Jan 2019
Action Date: 14 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-14
Documents
Resolution
Date: 25 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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