The Tax Shop (Portsmouth) Limited

Active02991565 Private limited company
Incorporated
17 November 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Wanda Anne Barnes
Owned by
Wanda Anne Barnes
Accounts type
Dormant
Region
South East
Address
12 Fratton Road
Portsmouth
PO1 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Barnes, Wanda Anne
Director · Appointed 7 January 2026
British
Born March 1971 (55)
Officer history (10 former)
7 January 2026
Appointed Barnes, Wanda Anne as Director
7 January 2026
Resigned Barnes, Geoffrey Norman as Director
31 March 2018
Resigned Wilson, Mark Graham as Secretary
31 March 2018
Resigned Wilson, Mark Graham as Director
1 October 2007
Resigned Excite Limited as Corporate Director
1 October 2007
Appointed Wilson, Mark Graham as Secretary
1 October 2007
Resigned Excite Limited as Corporate Secretary
1 October 2007
Appointed Wilson, Mark Graham as Director
1 October 2007
Resigned Barnes, Nicholas Malcolm as Director
1 October 2007
Appointed Barnes, Geoffrey Norman as Director
9 October 1998
Resigned Stone, Dawn as Director
9 October 1998
Appointed Excite Limited as Corporate Secretary
9 October 1998
Appointed Excite Limited as Corporate Director
9 October 1998
Resigned Stone, Dawn as Secretary
25 November 1994
Appointed Stone, Dawn as Director
25 November 1994
Appointed Barnes, Nicholas Malcolm as Director
25 November 1994
Appointed Stone, Dawn as Secretary
25 November 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
25 November 1994
Resigned Buyview Ltd as Corporate Nominee Director
17 November 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary
17 November 1994
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wanda Anne Barnes
Individual · Notified 7 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Former controllers (2)
7 January 2026
Ceased Anne Terry Barnes — Owns 25–50% of shares
7 January 2026
Ceased Geoffrey Norman Barnes — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£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

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company31 December 2025
22 January 2026Confirmation statement with no updates17 November 2025
7 January 2026Appointment of a director
7 January 2026Termination of appointment of a director
7 January 2026Notification of a person with significant control
Show all recent filings

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