# Tax Investigations Limited

## Details

- **Company number:** [04116981](https://find-and-update.company-information.service.gov.uk/company/04116981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2000
- **Registered office:** 7 TEMPLE CLOSE, WELTON, BROUGH, HU15 1NX
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## 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 | - |






## Companies at the same address

- [B S Panesar & Associates Limited](/company/04674845) (04674845)
- [DLP Accountants Limited](/company/07519489) (07519489)
- [S & A Accountants Limited](/company/09520487) (09520487)