Taxassist Direct USA Ltd
- Company number
- 07712735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Daren Lee | Director | 1 Feb 2018 | |
| MATTAM, James John | Director | 1 Sep 2016 | |
| MELLING, Michael John | Director | 1 Feb 2022 | 3 Sep 2026 |
| ROBERTSON, Sarah | Director | 20 Jul 2011 | 3 Sep 2026 |
| FORDHAM, Mark Eric | Director | 1 Jan 2015 | 31 Jan 2022 |
| CHAMBERS, John Timothy | Director | 1 Sep 2014 | 31 Jan 2022 |
| SULLIVAN, Phillip Steven | Director | 20 Jul 2011 | 31 Jan 2022 |
| SANDALL, Karl John Quinton | Director | 20 Jul 2011 | 31 Jan 2022 |
| CLARKE, Raymond | Director | 1 Jan 2016 | 31 Mar 2018 |
| WESTGARTH, John Rivers | Director | 20 Jul 2011 | 29 Aug 2014 |
| JUBB, Anthony William | Director | 20 Jul 2011 | 27 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Taxassist Direct Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £95 | £95 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 Dormant | £95 | £95 |
| 31 Dec 2019 Dormant | £95 | £95 |
| 31 Dec 2018 Dormant | £95 | £95 |
| 31 Dec 2017 Dormant | £95 | £95 |
| 31 Dec 2016 Dormant | £95 | £95 |
| 31 Dec 2015 Dormant | £95 | £95 |
| 31 Dec 2014 Dormant | £95 | £95 |
| 31 Dec 2013 Dormant | £95 | £95 |
| 31 Dec 2012 Dormant | £95 | £95 |
Connections
Owned by
Taxassist Direct USA Ltd → The Taxassist Direct Group Limited
Directors’ other companies
- MATTAM, James John - Director at Taxassist International Limited
- MOORE, Daren Lee - Director at Taxassist Accountants Limited
- MOORE, Daren Lee - Director at Quartet Business Services Group Limited
- MOORE, Daren Lee - Director at Taxassist (South Norfolk) Limited
- MOORE, Daren Lee - Director at Auctus Tax Consultants Ltd
- MOORE, Daren Lee - Director at Taxassist Tax Consulting Limited
- MOORE, Daren Lee - Director at Taxassist Accountants (Ham) Limited
- MOORE, Daren Lee - Director at Smarter Sums Limited
- MOORE, Daren Lee - Director at Taxassist Direct Limited
- MOORE, Daren Lee - Director at Taxassist Perspective Wealth Management Limited
Companies at the same address
- Tag Business Services Limited (16965345)
- Taxassist Accountants (Ham) Limited (15000914)
- Taxassist Accountants Limited (05361812)
- Taxassist Direct Limited (03125864)
- Taxassist Group Services Limited (09898012)
- Taxassist International Limited (07713675)
- The Taxassist Direct Group Limited (09111616)