TAX CLAIM WIZARDS LIMITED
TAX CLAIM WIZARDS LIMITED is a private limited company registered in the United Kingdom, under 09895601, incorporated on 1 December 2015. The company is currently active. Operates in the tax consultancy sector (SIC 69203). The company has been operating for 10 years. Registered office address: WC1N 3AX London, the United Kingdom. Formerly known as TAX REFUND WIZARDS LIMITED. Directors include MRS ANDREA CUMMINGS. Sole shareholder is MRS ANDREA CUMMINGS. Associated with 4 related entities, including T & H CUMMINGS LTD, GTD DEVELOPMENTS LIMITED, and CUMMINGS ARCHITECTS LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2025-09-30, overdue as of 2026-03-02. Confirmation statement next due 2025-02-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
TAX REFUND WIZARDS LIMITED
EXPRESS TAX CONSULTANTS LIMITED
MORGAN BUCHANAN ASSOCIATES LIMITED
Registered Address
27 OLD GLOUCESTER STREET
WC1N 3AX LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | β |
| strike off pending | HIGH | Active proposal to strike off | β |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-02-28, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2025-09-30, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Andrea Cummings (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 09895601 | 2026-06-01 | open_in_new |