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Tax Rebates Direct Ltd

Tax Rebates Direct Ltd is an active company incorporated on 13 January 2016 with the registered office located in Holywell, Clwyd. Tax Rebates Direct Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09949439
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 326 days
Dated 6 October 2023 (1 year 11 months ago)
Next confirmation dated 6 October 2024
Was due on 20 October 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 254 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
21 High Street
Holywell
CH8 7TE
United Kingdom
Same address for the past 4 years
Telephone
08000712222
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fossil Fools Ltd
Mr Graham Jones is a mutual person.
Dissolved
Twaltd Limited
Mr Graham Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Increased by £1 (+33%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Increased by £1 (+33%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Restoration Application Submitted
2 Years 4 Months Ago on 5 May 2023
Compulsory Dissolution
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 3 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Administrative restoration application
Submitted on 5 May 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 5 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 May 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Apr 2023
Repayment History
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