| Company Name | Libertax Ltd |
|---|---|
| Director | Na Xu |
| Company Status | Active |
| Company Number | 12454114 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2020(4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Ms Na Xu |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 12 July 2023(3 years, 5 months after company formation) |
| Appointment Duration | 9 months, 4 weeks |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 166 Woodside Avenue Benfleet SS7 4NN |
| Director Name | Mr You You |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Auditor |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Ms Beibei Wang |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Mrs Na Xu |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 29 December 2022) |
| Role | Company Director |
| Correspondence Address | 166 Woodside Avenue Benfleet SS7 4NN |
| Director Name | Ms Na Xu |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 29 December 2022(2 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 01 April 2023) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 166 Woodside Avenue Benfleet SS7 4NN |
| Director Name | Mrs Na Xu |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 29 December 2022(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 December 2022) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 166 Woodside Avenue Benfleet SS7 4NN |
| Director Name | Mr You You |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2022(2 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 July 2023) |
| Role | Auditor |
| Country of Residence | England |
| Correspondence Address | 166 Woodside Avenue Benfleet SS7 4NN |
Location
| Registered Address | 166 Woodside Avenue Benfleet SS7 4NN |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St George's |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 25 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months from now) |
Filing History
| 3 December 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 25 July 2023 | Appointment of Ms Na Xu as a director on 12 July 2023 (2 pages) |
| 16 July 2023 | Termination of appointment of You You as a director on 16 July 2023 (1 page) |
| 14 May 2023 | Termination of appointment of Na Xu as a director on 1 April 2023 (1 page) |
| 6 January 2023 | Notification of Na Xu as a person with significant control on 29 December 2022 (2 pages) |
| 29 December 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 166 Woodside Avenue Benfleet SS7 4NN on 29 December 2022 (1 page) |
| 29 December 2022 | Registered office address changed from 166 Woodside Avenue Benfleet SS7 4NN England to 166 Woodside Avenue Benfleet SS7 4NN on 29 December 2022 (1 page) |
| 29 December 2022 | Appointment of Mrs Na Xu as a secretary on 29 November 2022 (2 pages) |
| 29 December 2022 | Termination of appointment of You You as a director on 29 December 2022 (1 page) |
| 29 December 2022 | Confirmation statement made on 29 December 2022 with updates (4 pages) |
| 29 December 2022 | Appointment of Mrs Na Xu as a director on 29 December 2022 (2 pages) |
| 29 December 2022 | Appointment of Mr You You as a director on 29 December 2022 (2 pages) |
| 29 December 2022 | Termination of appointment of Na Xu as a secretary on 29 December 2022 (1 page) |
| 29 December 2022 | Appointment of Mrs Na Xu as a director on 29 December 2022 (2 pages) |
| 29 December 2022 | Cessation of You You as a person with significant control on 29 December 2022 (1 page) |
| 29 December 2022 | Termination of appointment of Na Xu as a director on 29 December 2022 (1 page) |
| 29 December 2022 | Cessation of Beibei Wang as a person with significant control on 29 December 2022 (1 page) |
| 20 September 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 10 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 11 June 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 9 March 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
| 7 February 2021 | Termination of appointment of Beibei Wang as a secretary on 7 February 2021 (1 page) |
| 10 February 2020 | Incorporation Statement of capital on 2020-02-10
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