TAX INVESTIGATIONS LIMITED

Key Data

Status

Active

Company No.

04116981

Incorporation date

29/11/2000

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

19/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

16/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

16/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/12/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.61K
-
0.00
-
-

2022
2
2.48K
-
0.00
-
-

2022
2
2.48K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.48K £-5.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ENERGIZE DIRECTOR LIMITED	Nominee Director	29/11/2000 - 29/11/2000	2726
Mr Bhopinder Singh Panesar	Director	29/11/2000 - Present	3
ENERGIZE SECRETARY LIMITED	Nominee Secretary	29/11/2000 - 29/11/2000	2746
Mrs Maninder Panesar	Director	30/12/2007 - Present	2
Panesar, Maninder	Secretary	29/11/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TAX INVESTIGATIONS LIMITED

TAX INVESTIGATIONS LIMITED is an(a) Active company incorporated on 29/11/2000 with the registered office located at 7 Temple Close, Welton, Brough, East Yorkshire HU15 1NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TAX INVESTIGATIONS LIMITED?

TAX INVESTIGATIONS LIMITED is currently Active. It was registered on 29/11/2000 .

Where is TAX INVESTIGATIONS LIMITED located?

TAX INVESTIGATIONS LIMITED is registered at 7 Temple Close, Welton, Brough, East Yorkshire HU15 1NX.

What does TAX INVESTIGATIONS LIMITED do?

TAX INVESTIGATIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does TAX INVESTIGATIONS LIMITED have?

TAX INVESTIGATIONS LIMITED had 2 employees in 2022.

What is the latest filing for TAX INVESTIGATIONS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-13 with no updates.