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Home > England & Wales Companies > USHOP TAX FREE LIMITED
Company Information for

USHOP TAX FREE LIMITED

Suite 3 63 Broadway, 63 BROADWAY, London, E15 4BQ,
Company Registration Number
06432245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ushop Tax Free Ltd
USHOP TAX FREE LIMITED was founded on 2007-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ushop Tax Free Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
USHOP TAX FREE LIMITED
 
Legal Registered Office
Suite 3 63 Broadway
63 BROADWAY
London
E15 4BQ
Other companies in TW3
 
Previous Names
SMART VAT SOLUTIONS LIMITED01/04/2009
Filing Information
Company Number 06432245
Company ID Number 06432245
Date formed 2007-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-11-29
Account next due 2022-08-29
Latest return 2021-04-10
Return next due 2022-04-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB971771784  
Last Datalog update: 2022-09-08 17:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for USHOP TAX FREE LIMITED
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Companies with same name USHOP TAX FREE LIMITED
The following companies were found which have the same name as USHOP TAX FREE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
USHOP TAX FREE (IRELAND) LIMITED BLAIR HOUSE UPPER O'CONNELL STREET ENNIS CO CLARE V95FD1V Dissolved Company formed on the 2011-06-27
USHOP TAX FREE LTD Unit 2 St. Vincent House 99a 1 Station Road London E4 7BU Active - Proposal to Strike off Company formed on the 2022-10-27
USHOP TAX FREE GLOBAL LTD 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2024-09-09

Company Officers of USHOP TAX FREE LIMITED

Current Directors
Officer Role Date Appointed
AHMED ABDULLA AHMED AL-SULAITI
 Director 2018-03-20
AKBAR ALI
 Director 2016-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO ANTONIO ROSATO
 Company Secretary 2007-11-20 2016-07-18
MOHAMMED MUNAWAR DITTA
 Director 2007-11-20 2016-07-18
FRANCESCO ANTONIO ROSATO
 Director 2007-11-20 2016-07-18
SOFIANE LAIFA
 Director 2008-02-19 2009-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKBAR ALI U TURN TAX REFUND LTD Director 2016-07-27 CURRENT 2013-10-18 Dissolved 2018-04-24
AKBAR ALI U TURN TAX REFUND (UK) LIMITED Director 2016-07-26 CURRENT 2012-11-21 Active - Proposal to Strike off
AKBAR ALI SMARTAX REFUND LTD Director 2016-07-18 CURRENT 2008-12-10 Dissolved 2018-02-20
AKBAR ALI BLUEFALCON UK LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13Final Gazette dissolved via compulsory strike-off
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-26DISS40Compulsory strike-off action has been discontinued
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/20
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-06-14RT01Administrative restoration application
2021-04-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Suite 2.05-2.06 464 Uxbridge Road Hayes UB4 0SD England
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR AKBAR ALI
2018-10-31DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Sheraton Skyline Heathrow, Business Centre Bath Road Harlington Hayes UB3 5BP England
2018-03-20AP01DIRECTOR APPOINTED MR AHMED ABDULLA AHMED AL-SULAITI
2017-08-29AA29/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM C/O Capshire Chartered Accountants 86-90 Paul Street London EC2A 4NE
2016-08-29AA29/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ROSATO
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED DITTA
2016-08-09TM02Termination of appointment of Francesco Antonio Rosato on 2016-07-18
2016-08-09AP01DIRECTOR APPOINTED MR AKBAR ALI
2016-02-09AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA29/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0120/11/14 ANNUAL RETURN FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM 53 Lampton Road Hounslow Middlesex TW3 1LY
2014-11-22AA29/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA01Previous accounting period shortened from 30/11/13 TO 29/11/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0120/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0120/11/12 FULL LIST
2012-08-20AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-09AR0120/11/11 FULL LIST
2011-05-06AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM VISTA OFFICE CENTRE UNIT B517 50 SALISBURY ROAD HOUNSLOW MIDDLESEX TW4 6JQ
2010-12-14AR0120/11/10 NO CHANGES
2010-08-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD DITTA / 20/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO ANTONIO ROSATO / 20/11/2009
2009-11-30AR0120/11/09 FULL LIST
2009-08-11AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-0988(2)AD 07/06/09 GBP SI 997@1=997 GBP IC 3/1000
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR SOFIANE LAIFA
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM MLS BUSINESS CENTRE REGAL HOUSE 3RD FLOOR 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS
2009-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-01CERTNMCOMPANY NAME CHANGED SMART VAT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/09
2008-12-10363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2008-02-2188(2)RAD 15/02/08--------- £ SI 1@1=1 £ IC 2/3
2008-02-19288aNEW DIRECTOR APPOINTED
2007-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to USHOP TAX FREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against USHOP TAX FREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
USHOP TAX FREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-29
Annual Accounts
2014-11-29
Annual Accounts
2015-11-29
Annual Accounts
2016-11-29
Annual Accounts
2017-11-29
Annual Accounts
2018-11-29
Annual Accounts
2020-11-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on USHOP TAX FREE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 19,209
Cash Bank In Hand 2011-11-30 £ 2,147
Current Assets 2012-11-30 £ 43,393
Current Assets 2011-11-30 £ 3,474
Debtors 2012-11-30 £ 24,184
Debtors 2011-11-30 £ 1,327
Fixed Assets 2012-11-30 £ 669
Fixed Assets 2011-11-30 £ 578
Shareholder Funds 2012-11-30 £ -33,213
Shareholder Funds 2011-11-30 £ -2,668
Tangible Fixed Assets 2012-11-30 £ 669
Tangible Fixed Assets 2011-11-30 £ 578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of USHOP TAX FREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for USHOP TAX FREE LIMITED
Trademarks
We have not found any records of USHOP TAX FREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for USHOP TAX FREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as USHOP TAX FREE LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where USHOP TAX FREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded USHOP TAX FREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded USHOP TAX FREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E15 4BQ