Introduction
Watch Company
R
R&D TAX BOX LIMITED
R&D TAX BOX LIMITED is an active company incorporated on 20 March 2019 with the registered office located in Chandlers Ford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. R&D TAX BOX LIMITED was registered 7 years ago.(SIC: 69203)
Status
active
Active since 7 years ago
Company No
11893890
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 22 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
First Floor, Secure House Lulworth Close Chandlers Ford, SO53 3TL,
Previous Addresses
C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom
From: 2 August 2024To: 5 August 2024
3 Victoria Place Love Lane Romsey SO51 8DE United Kingdom
From: 20 March 2019To: 2 August 2024
16 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
5
Funding
5
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FFRENCH, Alex
ActiveLulworth Close, Chandlers FordSO53 3TL
Born December 1980
Director
Appointed 01 Dec 2022
FFRENCH, Alex
Lulworth Close, Chandlers FordSO53 3TL
Born December 1980
Director
01 Dec 2022
Active
GAETE, Andrew Claudio
ActiveLulworth Close, Chandlers FordSO53 3TL
Born June 1982
Director
Appointed 03 Mar 2026
GAETE, Andrew Claudio
Lulworth Close, Chandlers FordSO53 3TL
Born June 1982
Director
03 Mar 2026
Active
GOODIER, Jonathan Roy Henry Joseph
ActiveLulworth Close, Chandlers FordSO53 3TL
Born November 1976
Director
Appointed 20 Mar 2019
GOODIER, Jonathan Roy Henry Joseph
Lulworth Close, Chandlers FordSO53 3TL
Born November 1976
Director
20 Mar 2019
Active
MURPHY, Giles Adam Stuart George
ActiveLulworth Close, Chandlers FordSO53 3TL
Born July 1969
Director
Appointed 03 Mar 2026
MURPHY, Giles Adam Stuart George
Lulworth Close, Chandlers FordSO53 3TL
Born July 1969
Director
03 Mar 2026
Active
DANIEL, Sean Georges
ResignedVictoria Place, RomseySO51 8DE
Born November 1971
Director
Appointed 20 Mar 2019
Resigned 31 May 2020
DANIEL, Sean Georges
Victoria Place, RomseySO51 8DE
Born November 1971
Director
20 Mar 2019
Resigned 31 May 2020
Resigned
MOODY, Jordan Laurence
ResignedVictoria Place, RomseySO51 8DE
Born September 1994
Director
Appointed 20 Mar 2019
Resigned 15 Oct 2021
MOODY, Jordan Laurence
Victoria Place, RomseySO51 8DE
Born September 1994
Director
20 Mar 2019
Resigned 15 Oct 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Love Lane, RomseySO51 8DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jul 2022
Clear Vision Financial Management Limited
Love Lane, RomseySO51 8DE
Ownership of shares 75 to 100 percent
23 Jul 2022
Active
Mrs Zoe Denise Daniel
CeasedVictoria Place, RomseySO51 8DE
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2020
Ceased 23 Jul 2022
Mrs Zoe Denise Daniel
Victoria Place, RomseySO51 8DE
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2020
Ceased 23 Jul 2022
Ceased
Mr Jonathan Roy Henry Joseph Goodier
CeasedVictoria Place, RomseySO51 8DE
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2019
Ceased 23 Jul 2022
Mr Jonathan Roy Henry Joseph Goodier
Victoria Place, RomseySO51 8DE
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2019
Ceased 23 Jul 2022
Ceased
Mr Jordan Laurence Moody
CeasedVictoria Place, RomseySO51 8DE
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2019
Ceased 15 Oct 2021
Mr Jordan Laurence Moody
Victoria Place, RomseySO51 8DE
Born September 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2019
Ceased 15 Oct 2021
Ceased
Mr Sean Georges Daniel
CeasedVictoria Place, RomseySO51 8DE
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2019
Ceased 31 May 2020
Mr Sean Georges Daniel
Victoria Place, RomseySO51 8DE
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2019
Ceased 31 May 2020
Ceased
Filing History
53
Description
Type
Date Filed
Document
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 May 2024
23 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2022
28 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2022
28 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2022
28 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2022
25 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2022
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2020