Names Taxation Service Limited

00944768

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 23/12/1968

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Mr Marcus Gary Warner

director · Since 25/05/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 81 other boards

Ms Sarah Carol-Ann Burton

secretary · Since 06/10/2020

Also on 1 other board

Ms Sarah Carol-Ann Burton

director · Since 31/12/2022

LAWYER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Argenta Private Capital Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Reg: 0741597 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 29/11/2000Registered 13/12/2000Satisfied 20/01/2017