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 2
  • 1
    Tucholska, Iwona
    Director born in November 1990
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Iwona Tucholska
    Born in November 1990
    Individual (2 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Niaz, Ahmed
    Chartered Accountant born in October 1989
    Individual (6 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lawton, Elizabeth
    Director born in March 1983
    Individual
    Officer
    2019-11-04 ~ 2020-01-31
    OF - Director → CIF 0
    Mrs Elizabeth Lawton
    Born in March 1983
    Individual
    Person with significant control
    2019-11-04 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TAX QUBE LIMITED

Previous name
TAX IQ (LONDON) LIMITED - 2020-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
90,000 GBP2024-11-30
210,000 GBP2023-11-30
Property, Plant & Equipment
1,664 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
Fixed Assets
90,100 GBP2024-11-30
211,664 GBP2023-11-30
Cash at bank and in hand
1,150 GBP2024-11-30
15,264 GBP2023-11-30
Current Assets
1,150 GBP2024-11-30
15,264 GBP2023-11-30
Net Current Assets/Liabilities
-20,448 GBP2024-11-30
-20,572 GBP2023-11-30
Total Assets Less Current Liabilities
69,652 GBP2024-11-30
191,092 GBP2023-11-30
Net Assets/Liabilities
69,652 GBP2024-11-30
191,092 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
80,000 GBP2024-11-30
200,000 GBP2023-11-30
Retained earnings (accumulated losses)
-10,448 GBP2024-11-30
-9,008 GBP2023-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
Corporation Tax Payable
Current
3,313 GBP2023-11-30
Amounts owed to directors
Current
21,598 GBP2024-11-30
32,523 GBP2023-11-30
Related profiles found in government register
  • TAX QUBE LIMITED
    Info
    TAX IQ (LONDON) LIMITED - 2020-01-03
    Registered number 12296638
    5th Floor, 167 - 169 Great Portland Street, Westminster, London W1W 5PF
    Private Limited Company incorporated on 2019-11-04 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • TAX QUBE LIMITED
    S
    Registered number 12296638
    5th Floor, 167 169, Great Portland Street, London, United Kingdom, W1W 5PF
    CIF 1
  • TAX QUBE LIMITED
    S
    Registered number 12296638
    5th Floor, 167 - 169 Great Portland Street, Westminster, London, United Kingdom, W1W 5PF
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 2
  • TAXQUBE CHARTERED ACCOUNTANTS
    S
    Registered number 12296638
    17, Hanover Square, London, England, W1S 1BN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    45 Hertford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    72 Bryn Coch, Wrexham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,808 GBP2024-07-31
    Officer
    2021-11-25 ~ now
    CIF 12 - Secretary → ME
  • 4
    Flat 39 Pitfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,587 GBP2024-05-31
    Officer
    2021-05-07 ~ now
    CIF 1 - Secretary → ME
  • 5
    5th Floor, 167 - 169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,022 GBP2024-08-31
    Officer
    2022-09-01 ~ now
    CIF 15 - Secretary → ME
  • 6
    Kayana World Ltd, Arch 57-58 Ingate Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,254,213 GBP2023-12-31
    Officer
    2022-03-22 ~ now
    CIF 16 - Secretary → ME
  • 7
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2021-03-31
    Officer
    2021-04-25 ~ dissolved
    CIF 5 - Secretary → ME
  • 8
    73 Palmerston Road, East Sheen, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -305,254 GBP2021-10-31
    Officer
    2021-04-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    5th Floor, 167 - 169 Great Portland Street, Westminster, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,509 GBP2024-07-31
    Officer
    2021-04-18 ~ now
    CIF 8 - Secretary → ME
  • 10
    Season Car Rental, Arch 56, Ingate Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,063 GBP2024-04-30
    Officer
    2021-04-18 ~ now
    CIF 7 - Secretary → ME
  • 11
    C/o Taxqube Accountants 5th Floor, 167 - 169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    747,313 GBP2022-03-31
    Officer
    2021-04-18 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,701 GBP2022-01-31
    Officer
    2021-04-18 ~ 2023-03-14
    CIF 10 - Secretary → ME
  • 2
    Kanya Tech, Arch 58 Downstairs, Ingate Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,218 GBP2024-04-30
    Officer
    2021-07-01 ~ 2023-11-01
    CIF 4 - Secretary → ME
  • 3
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -429,593 GBP2021-12-31
    Officer
    2021-07-01 ~ 2022-10-22
    CIF 3 - Secretary → ME
  • 4
    Season Group, Arch 56 Downstairs, Ingate Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,379 GBP2024-04-30
    Officer
    2021-04-18 ~ 2023-11-01
    CIF 11 - Secretary → ME
  • 5
    5th Floor 167 - 169 Great Portland Street, Westminster, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,681 GBP2024-01-31
    Person with significant control
    2024-03-21 ~ 2024-04-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.