Taxassist Direct Usa Ltd

Active07712735 Private limited company
Incorporated
20 July 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
Second Floor
Bankside 300 Peachman Way
Broadland Business Park
Norwich
NR7 0WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
British
Born January 1972 (54)
Director · Appointed 1 September 2016
British
Born July 1978 (48)
Officer history (9 former)
3 September 2026
Resigned Robertson, Sarah as Director
3 September 2026
Resigned Melling, Michael John as Director
1 February 2022
Appointed Melling, Michael John as Director
31 January 2022
Resigned Fordham, Mark Eric as Director
31 January 2022
Resigned Sullivan, Phillip Steven as Director
31 January 2022
Resigned Sandall, Karl John Quinton as Director
31 January 2022
Resigned Chambers, John Timothy as Director
31 March 2018
Resigned Clarke, Raymond as Director
1 February 2018
Appointed Moore, Daren Lee as Director
1 September 2016
Appointed Mattam, James John as Director
1 January 2016
Appointed Clarke, Raymond as Director
1 January 2015
Appointed Fordham, Mark Eric as Director
1 September 2014
Appointed Chambers, John Timothy as Director
29 August 2014
Resigned Westgarth, John Rivers as Director
27 May 2012
Resigned Jubb, Anthony William as Director
20 July 2011
Appointed Jubb, Anthony William as Director
20 July 2011
Appointed Westgarth, John Rivers as Director
20 July 2011
Appointed Sandall, Karl John Quinton as Director
20 July 2011
Appointed Sullivan, Phillip Steven as Director
20 July 2011
Appointed Robertson, Sarah as Director

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
Has significant influence or control
Limited Company
Reg. no. 09111616

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Tag Business Services Limited Owns 75–100% of shares
Taxassist Services Limited Owns 75–100% of shares
Taxassist Tax Consulting Limited Owns 75–100% of shares
Taxassist Direct Limited Owns 75–100% of shares
Taxassist Direct Usa Ltd This company Owns 75–100% of shares
Taxassist Group Services Limited Owns 75–100% of shares
Taxassist International Limited Owns 75–100% of shares
Taxassist Practices Limited Owns 75–100% of shares
Auctus Professional Services Ltd Owns 75–100% of shares
Auctus Tax Consultants Ltd Owns 75–100% of shares
Adam Accounts Limited Owns 75–100% of shares
Taxassist Accountants (B&H) Limited Owns 75–100% of shares
Smarter Sums Limited Owns 75–100% of shares
Taxassist (South Norfolk) Limited Owns 75–100% of shares
Taxassist Accountants (Lon) Limited Owns 75–100% of shares
Taxassist Accountants (Ham) Limited Owns 75–100% of shares
Taxassist Accountants Limited Owns 75–100% of shares
Tony Kempster Limited Owns 75–100% of shares
Wags Consultants Ltd Owns 75–100% of shares

Financials

Net Assets
£95
no change
Cash
£95
no change
Balance sheet detail
2020
Cash£95
Net Assets£95
Shareholder Funds£95

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director
30 July 2026Confirmation statement with no updates20 July 2026
31 July 2025Confirmation statement with no updates20 July 2025
Show all recent filings

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