Taxfiler Limited

08168004

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY

Incorporated 03/08/2012

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

62012

Business and domestic software development

Officers

Stephanie Ann Kelly

director · Since 14/08/2025

British · England · Age 55

Robert Henry Strudwick

director · Since 15/01/2026

British · United Kingdom · Age 63

Former

James Antony Reeves

director · Resigned 07/04/2018

Paresh Patel

director · Resigned 07/04/2018

Kevin Peter Dady

director · Resigned 30/04/2024

Elona Mortimer Zhika

director · Resigned 20/12/2024

David James Lockie

director · Resigned 31/05/2025

Michael David Cox

director · Resigned 15/01/2026

Persons with Significant Control

Iris Capital Limited

75–100% shares

4 Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY

Notified 30/04/2019

Former PSCs

Mr Paresh Patel

Ceased 07/04/2018

Mr James Antony Reeves

Ceased 07/04/2018

Blue Minerva Limited

Ceased 30/04/2019

Change History

officer appointed → KELLY, Stephanie Ann

2026-06-11

officer appointed → STRUDWICK, Robert Henry

2026-06-11

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 4th Floor Heathrow Approach

2026-06-11

4TH FLOOR HEATHROW APPROACH

post town → Slough

2026-06-11

SLOUGH