Background WavePink WaveYellow Wave

TAXFAX LIMITED (02100368)

TAXFAX LIMITED (02100368) is an active UK company. incorporated on 16 February 1987. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TAXFAX LIMITED has been registered for 39 years. Current directors include BROWN, James Alan, FILLEY, Jeremy Austin, SHAH, Nimesh.

Company Number
02100368
Status
active
Type
ltd
Incorporated
16 February 1987
Age
39 years
Address
16 Great Queen Street, London, WC2B 5AH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BROWN, James Alan, FILLEY, Jeremy Austin, SHAH, Nimesh
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TAXFAX LIMITED

TAXFAX LIMITED is an active company incorporated on 16 February 1987 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TAXFAX LIMITED was registered 39 years ago.(SIC: 74990)

Status

active

Active since 39 years ago

Company No

02100368

LTD Company

Age

39 Years

Incorporated 16 February 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026
Contact
Address

16 Great Queen Street Covent Garden London, WC2B 5AH,

Previous Addresses

12 York Gate London NW1 4QS
From: 16 February 1987To: 17 December 2012
Timeline

12 key events • 2011 - 2025

Funding Officers Ownership
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Left
Mar 16
Director Joined
Mar 18
Director Joined
Aug 18
Director Left
Jan 19
Director Left
Nov 19
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 25
Director Joined
Nov 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BROWN, James Alan

Active
Great Queen Street, LondonWC2B 5AH
Born December 1975
Director
Appointed 18 Nov 2025

FILLEY, Jeremy Austin

Active
Great Queen Street, LondonWC2B 5AH
Born December 1971
Director
Appointed 18 Nov 2025

SHAH, Nimesh

Active
Great Queen Street, LondonWC2B 5AH
Born February 1982
Director
Appointed 31 Jul 2020

KORN, Martin Geoffrey

Resigned
12 York GateNW1 4QS
Secretary
Appointed N/A
Resigned 12 Apr 2011

GLATTER, Robert

Resigned
41 Downage, LondonNW4 1AS
Born March 1937
Director
Appointed N/A
Resigned 12 Jan 1998

GODWIN, David Ross

Resigned
Great Queen Street, LondonWC2B 5AH
Born March 1964
Director
Appointed 02 Aug 2018
Resigned 16 Jan 2019

HOMBURGER, Alfred Nathan

Resigned
7 The Riding, LondonNW11 8HL
Born June 1931
Director
Appointed N/A
Resigned 30 Jun 1999

LEHMANN, Colin Ivor

Resigned
Stratford Place, LondonW1C 1BG
Born December 1955
Director
Appointed 12 Apr 2011
Resigned 21 Feb 2016

ROTHENBERG, Robert Michael

Resigned
Great Queen Street, LondonWC2B 5AH
Born August 1950
Director
Appointed N/A
Resigned 01 Oct 2019

ROTHENBERG, Walter David

Resigned
York Gate, LondonNW1 4QS
Born May 1940
Director
Appointed N/A
Resigned 12 Apr 2011

SHAH, Nilesh, Mr.

Resigned
Great Queen Street, LondonWC2B 5AH
Born April 1959
Director
Appointed 07 Mar 2018
Resigned 31 Jul 2020

Persons with significant control

2

1 Active
1 Ceased

Blick Rothenberg Limited

Active
Great Queen Street, LondonWC2B 5AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2016

Blick Rothenberg Llp

Ceased
Great Queen Street, LondonWC2B 5AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Oct 2016
Fundings
Financials
Latest Activities

Filing History

105

Accounts Amended With Accounts Type Dormant
27 December 2025
AAMDAAMD
Accounts With Accounts Type Dormant
1 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2015
AR01AR01
Accounts With Accounts Type Dormant
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Dormant
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
17 December 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2011
AR01AR01
Appoint Person Director Company With Name
17 May 2011
AP01Appointment of Director
Termination Director Company
13 May 2011
TM01Termination of Director
Termination Director Company With Name
13 May 2011
TM01Termination of Director
Termination Secretary Company With Name
13 May 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Accounts With Accounts Type Dormant
25 October 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
24 September 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Legacy
24 January 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
19 September 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 February 2007
AAAnnual Accounts
Legacy
21 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
5 February 2006
AAAnnual Accounts
Legacy
19 December 2005
363aAnnual Return
Accounts With Accounts Type Dormant
26 January 2005
AAAnnual Accounts
Legacy
30 November 2004
363aAnnual Return
Accounts With Accounts Type Dormant
3 February 2004
AAAnnual Accounts
Legacy
12 December 2003
363aAnnual Return
Accounts With Accounts Type Dormant
30 January 2003
AAAnnual Accounts
Legacy
10 December 2002
363aAnnual Return
Accounts With Accounts Type Dormant
15 January 2002
AAAnnual Accounts
Legacy
23 November 2001
363aAnnual Return
Accounts With Accounts Type Dormant
1 February 2001
AAAnnual Accounts
Legacy
22 December 2000
363aAnnual Return
Accounts With Accounts Type Dormant
3 February 2000
AAAnnual Accounts
Legacy
23 November 1999
363aAnnual Return
Legacy
8 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 February 1999
AAAnnual Accounts
Legacy
26 January 1999
363aAnnual Return
Accounts With Accounts Type Dormant
2 February 1998
AAAnnual Accounts
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
2 January 1998
363aAnnual Return
Legacy
10 July 1997
363aAnnual Return
Legacy
10 July 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
2 February 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 January 1996
AAAnnual Accounts
Legacy
29 November 1995
363x363x
Accounts With Accounts Type Dormant
27 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
363x363x
Accounts With Accounts Type Dormant
6 February 1994
AAAnnual Accounts
Legacy
6 December 1993
363x363x
Resolution
15 December 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 December 1992
AAAnnual Accounts
Legacy
20 November 1992
363x363x
Accounts With Accounts Type Full
17 February 1992
AAAnnual Accounts
Legacy
19 November 1991
363x363x
Accounts With Accounts Type Full
10 January 1991
AAAnnual Accounts
Legacy
10 December 1990
363363
Accounts With Accounts Type Full
27 November 1989
AAAnnual Accounts
Legacy
27 November 1989
363363
Legacy
18 August 1988
225(1)225(1)
Accounts With Made Up Date
28 July 1988
AAAnnual Accounts
Legacy
28 July 1988
363363
Legacy
10 August 1987
224224
Legacy
24 March 1987
288288
Certificate Incorporation
16 February 1987
CERTINCCertificate of Incorporation