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The Taxassist Direct Group Limited

09111616

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR7 0WF
Incorporated 02/07/2014

Previously known as

Tadco Number 1 Limited · until 15/08/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Phillip Steven Sullivan

director · Since 08/08/2014

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Daren Lee Moore

director · Since 01/02/2018

GROUP COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Nicholas Craig Redfern

director · Since 01/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Mr Dorian Gonsalves

director · Since 28/02/2025

GROUP DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Phillip Steven Sullivan

director · Since 08/08/2014

British · England · Age 68

Daren Lee Moore

director · Since 01/02/2018

British · England · Age 54

Nicholas Craig Redfern

director · Since 01/01/2024

British · England · Age 52

Dorian Gonsalves

director · Since 28/02/2025

British · England · Age 52

Former

Raymond Clarke

director · Resigned 31/03/2018

John Timothy Chambers

director · Resigned 31/01/2022

Mark Eric Fordham

director · Resigned 31/01/2022

Karl John Quinton Sandall

director · Resigned 31/12/2022

Sarah Robertson

director · Resigned 24/10/2025

James John Mattam

director · Resigned 24/10/2025

Michael John Melling

director · Resigned 24/10/2025

Persons with Significant Control

Former PSCs

Mr Karl John Quinton Sandall

Ceased 31/01/2022

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 11/09/2014Registered 11/09/2014
Charge
satisfied

JOHN WESTGARTH

Created 29/08/2014Registered 05/09/2014Satisfied 08/06/2021

Change History

officer appointedGONSALVES, Dorian
2026-07-30
officer appointedMOORE, Daren Lee
2026-07-30
officer appointedREDFERN, Nicholas Craig
2026-07-30
officer appointedSULLIVAN, Phillip Steven
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Second Floor, Bankside 300 Peachman Way
2026-07-30

SECOND FLOOR, BANKSIDE 300 PEACHMAN WAY

post townNorwich
2026-07-30

NORWICH