Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Tax Efficiency Limited
- Incorporated
- 26 May 1994 (32 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born August 1965 (61)
Amersham Corporate Services Ltd
Corporate Secretary · Appointed 28 February 2008
Officer history (10 former)
1 January 2026
31 December 2025
22 January 2018
22 January 2018
28 February 2008
Appointed Amersham Corporate Services Ltd as Corporate Secretary
28 February 2008
15 July 2003
15 July 2003
14 February 2001
14 February 2001
20 August 1999
20 August 1999
30 September 1996
30 September 1996
10 October 1994
26 May 1994
26 May 1994
26 May 1994
26 May 1994
26 May 1994
26 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02838425
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wilkins Kennedy LLP In liquidation
Amersham Corporate Services Limited Owns 75–100% of shares
Tax Efficiency Limited This company Owns 75–100% of shares
The Payroll Wizard Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 21 May 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 17 January 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 30 June 2025 | Accounts for a dormant company | 30 April 2025 |
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