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Tax Made Simple T/A Innovation 4 Business Limited

Tax Made Simple T/A Innovation 4 Business Limited is a liquidation company incorporated on 24 January 2014 with the registered office located in Leigh-on-Sea, Essex. Tax Made Simple T/A Innovation 4 Business Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08860870
Private limited company
Age
11 years
Incorporated 24 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
Address changed on 30 Aug 2024 (1 year ago)
Previous address was 39 High Street Orpington Kent BR6 0JE
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Director • British • Lives in England • Born in Sep 1953
Director • Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
I4B Capex Limited
Russell James Martin and Philip John Moore are mutual people.
Active
Innovation 4 Business Holdings Limited
Russell James Martin and Philip John Moore are mutual people.
Active
CPF Limited
Russell James Martin is a mutual person.
Active
F4B Commercial Limited
Russell James Martin is a mutual person.
Active
Clarke Commercial Cleaning Ltd
Andrew James Stanley is a mutual person.
Active
Cornwall 701 Ltd
Philip John Moore is a mutual person.
Active
Zen Contracts Midlands Limited
Andrew James Stanley is a mutual person.
Active
Letterbox Direct INC. Limited
Andrew James Stanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£45.74K
Decreased by £14.73K (-24%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£551.12K
Decreased by £568.18K (-51%)
Total Liabilities
-£447.98K
Decreased by £674.8K (-60%)
Net Assets
£103.14K
Increased by £106.61K (-3075%)
Debt Ratio (%)
81%
Decreased by 19.03% (-19%)
Latest Activity
Registered Address Changed
1 Year Ago on 30 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Russell Martin Resigned
1 Year Ago on 19 Aug 2024
Mr Andrew Stanley Appointed
1 Year Ago on 19 Aug 2024
Andrew James Stanley Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Russell Martin Appointed
1 Year 2 Months Ago on 30 Jun 2024
Andrew Stanley (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Philip John Moore Resigned
1 Year 2 Months Ago on 30 Jun 2024
Russell James Martin Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Termination of appointment of Russell Martin as a director on 19 August 2024
Submitted on 26 Feb 2025
Appointment of Mr Andrew Stanley as a director on 19 August 2024
Submitted on 25 Feb 2025
Termination of appointment of Andrew James Stanley as a director on 30 June 2024
Submitted on 25 Feb 2025
Appointment of Mr Russell Martin as a director on 30 June 2024
Submitted on 14 Feb 2025
Statement of affairs
Submitted on 30 Aug 2024
Appointment of a voluntary liquidator
Submitted on 30 Aug 2024
Resolutions
Submitted on 30 Aug 2024
Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Cessation of Russell James Martin as a person with significant control on 30 June 2024
Submitted on 30 Jun 2024
Repayment History
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