Tax Investigations Limited
- Company number
- 04116981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2000
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bhopinder Singh Panesar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £3,027 | - | 2 |
| 30 Nov 2024 | £3,027 | - | 2 |
| 30 Nov 2023 | £3,027 | - | 2 |
| 30 Nov 2022 | £2,477 | - | 2 |
| 30 Nov 2021 | £2,611 | - | 2 |
| 30 Nov 2020 | £3,160 | - | 2 |
| 30 Nov 2019 | £3,432 | - | 2 |
| 30 Nov 2018 | £4,634 | £1,442 | - |
| 30 Nov 2017 | £4,196 | £222 | - |
| 30 Nov 2016 | £6,810 | £2,500 | - |
| 30 Nov 2015 | £6,126 | £1,395 | - |
| 30 Nov 2014 | £2,360 | £3,095 | - |
| 30 Nov 2013 | £150 | £868 | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
Connections
Companies at the same address
- B S Panesar & Associates Limited (04674845)
- DLP Accountants Limited (07519489)
- S & A Accountants Limited (09520487)