| Company Name | Taxone Consulting Ltd |
|---|---|
| Director | Dawid Karol Wojnowski |
| Company Status | Active |
| Company Number | SC650696 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2020(4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Dawid Karol Wojnowski |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 12 Hercules House Station Road Musselburgh EH21 7PB Scotland |
| Director Name | Mr Michal Janusz Czerlikowski |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 26 May 2020(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 August 2020) |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Bryson Road Edinburgh EH11 1ED Scotland |
| Director Name | Lovemyweb Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2020(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 August 2020) |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Voynovsky Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2020(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 August 2020) |
| Correspondence Address | 70 Woodburn Road Dalkeith EH22 2BJ Scotland |
Location
| Registered Address | Suite 12 Hercules House Station Road Musselburgh EH21 7PB Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh East and Carberry |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 8 February 2024 with updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 25 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 29 July 2023 | Appointment of Ms Anna Marecik as a secretary on 29 July 2023 (2 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 7 September 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 20 August 2021 | Confirmation statement made on 20 August 2021 with updates (5 pages) |
| 25 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 5 March 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 9 February 2021 | Registered office address changed from 70 Woodburn Road Dalkeith EH22 2BJ Scotland to Suite 12 Hercules House Station Road Musselburgh EH21 7PB on 9 February 2021 (1 page) |
| 28 August 2020 | Termination of appointment of Voynovsky Ltd as a director on 20 August 2020 (1 page) |
| 28 August 2020 | Termination of appointment of Michal Janusz Czerlikowski as a director on 20 August 2020 (1 page) |
| 28 August 2020 | Termination of appointment of Lovemyweb Ltd as a director on 20 August 2020 (1 page) |
| 9 June 2020 | Appointment of Mr Michal Janusz Czerlikowski as a director on 26 May 2020 (2 pages) |
| 9 June 2020 | Appointment of Lovemyweb Ltd as a director on 26 May 2020 (2 pages) |
| 9 June 2020 | Appointment of Voynovsky Ltd as a director on 26 May 2020 (2 pages) |
| 9 June 2020 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 6 January 2020 | Incorporation Statement of capital on 2020-01-06
|