TAXWELL ACCOUNTING LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Malik, Asfand Yar
Company Director born in July 1991
Individual (4 offsprings)
Officer
2023-10-06 ~ now
OF - Director → CIF 0
Mr Asfand Yar Malik
Born in July 1991
Individual (4 offsprings)
Person with significant control
2023-10-06 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Malik, Sheryar
Accountancy born in March 1987
Individual (7 offsprings)
Officer
2014-05-12 ~ 2016-05-03
OF - Director → CIF 0
Malik, Sheryar
Consultant born in March 1987
Individual (7 offsprings)
2016-07-10 ~ 2016-07-10
OF - Director → CIF 0
Malik, Sheryar
Director born in March 1987
Individual (7 offsprings)
2020-07-01 ~ 2020-07-01
OF - Director → CIF 0
2022-07-31 ~ 2022-07-31
OF - Director → CIF 0
Malik, Sheryar
Company Director born in March 1987
Individual (7 offsprings)
OF - Director → CIF 0
OF - Director → CIF 0
2023-08-14 ~ 2023-10-06
OF - Director → CIF 0
Mr Sheryar Malik
Born in March 1987
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-06
PE - Right to appoint or remove directors → CIF 0
2
Malik, Asfand Yar
Director born in July 1991
Individual (4 offsprings)
Officer
2022-07-31 ~ 2022-07-31
OF - Director → CIF 0
Malik, Asfand Yar
Company Director born in July 1991
Individual (4 offsprings)
2020-07-01 ~ 2022-07-31
OF - Director → CIF 0
2022-07-31 ~ 2023-08-14
OF - Director → CIF 0
3
Ulhaq, Shamas
Consultant born in April 1988
Individual (2 offsprings)
Officer
2016-04-03 ~ 2018-05-01
OF - Director → CIF 0
Ulhaq, Shamas
Director born in April 1988
Individual (2 offsprings)
2020-07-01 ~ 2020-07-01
OF - Director → CIF 0
2016-07-10 ~ 2020-07-01
OF - Director → CIF 0
Mr Shamas Ul Haq
Born in April 1988
Individual (2 offsprings)
Person with significant control
2016-12-01 ~ 2018-05-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

69202 - Bookkeeping Activities

Brief company account

Fixed Assets

2,669 GBP2024-05-27

Current Assets

84,109 GBP2024-05-27

90,587 GBP2023-05-27

Creditors

Amounts falling due within one year

-73,268 GBP2024-05-27

-72,561 GBP2023-05-27

Net Current Assets/Liabilities

10,841 GBP2024-05-27

18,026 GBP2023-05-27

Total Assets Less Current Liabilities

13,510 GBP2024-05-27

18,026 GBP2023-05-27

Creditors

Amounts falling due after one year

-12,423 GBP2024-05-27

-14,970 GBP2023-05-27

Net Assets/Liabilities

1,087 GBP2024-05-27

3,056 GBP2023-05-27

Equity

1,087 GBP2024-05-27

3,056 GBP2023-05-27

Average Number of Employees

22023-05-28 ~ 2024-05-27

22022-05-28 ~ 2023-05-27

Related profiles found in government register

TAXWELL ACCOUNTING LTD
Info
Registered number 09035969
119 Hamlets Way, London E3 4TY
Private Limited Company incorporated on 2014-05-12 (11 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-17
CIF 0
TAXWELL ACCOUNTING LTD
S
Registered number 09035969
119, Hamlets Way, London, England, E3 4TY
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

APT AUDITORS LTD
7 Lavender Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-01-25 ~ 2023-01-25
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE