2024-12-01 2025-11-30 true No description of principal activity Capium Accounts Production 1.1 05632590 2024-12-01 2025-11-30 05632590 bus:FullAccounts 2024-12-01 2025-11-30 05632590 bus:FRS102 2024-12-01 2025-11-30 05632590 bus:AuditExemptWithAccountantsReport 2024-12-01 2025-11-30 05632590 bus:SmallCompaniesRegimeForAccounts 2024-12-01 2025-11-30 05632590 bus:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 05632590 2024-12-01 2025-11-30 05632590 2025-11-30 05632590 bus:RegisteredOffice 2024-12-01 2025-11-30 05632590 core:WithinOneYear 2025-11-30 05632590 core:AfterOneYear 2025-11-30 05632590 1 2024-12-01 2025-11-30 05632590 bus:Director1 2024-12-01 2025-11-30 05632590 bus:Director1 2025-11-30 05632590 bus:Director1 2023-12-01 2024-11-30 05632590 2023-12-01 05632590 bus:LeadAgentIfApplicable 2024-12-01 2025-11-30 05632590 2023-12-01 2024-11-30 05632590 2024-11-30 05632590 core:WithinOneYear 2024-11-30 05632590 core:AfterOneYear 2024-11-30 05632590 bus:EntityAccountantsOrAuditors 2023-12-01 2024-11-30 05632590 core:CostValuation core:Non-currentFinancialInstruments 2025-11-30 05632590 core:CostValuation core:Non-currentFinancialInstruments 2024-11-30 05632590 core:AdditionsToInvestments core:Non-currentFinancialInstruments 2025-11-30 05632590 core:DisposalsDecreaseInInvestments core:Non-currentFinancialInstruments 2025-11-30 05632590 core:RevaluationsIncreaseDecreaseInInvestments core:Non-currentFinancialInstruments 2025-11-30 05632590 core:Non-currentFinancialInstruments 2025-11-30 05632590 core:Non-currentFinancialInstruments 2024-11-30 05632590 core:ShareCapital 2025-11-30 05632590 core:ShareCapital 2024-11-30 iso4217:GBP xbrli:shares xbrli:pure
Registered Number: 05632590
England and Wales

 

 

 

TAXPOINT SECRETARIES LIMITED



Dormant Accounts
 


Period of accounts

Start date: 01 December 2024

End date: 30 November 2025
Director Monoj Kumar TALUKDER
Registered Number 05632590
Registered Office TAXPOINT DIRECT,SUITE 310E EAST WING STERLING HOUSE, EAST WING
LANGSTON ROAD LOUGHTON
IG10 3TS
Accountants Taxpoint Direct Limited
Sterling House
310E East Wing, Langston Road
Loughton
IG10 3TS
1
The director presents his/her/their annual report and the financial statements for the year ended 30 November 2025.
The company is dormant and has not traded during the year.
Director

The director who served the company throughout the year was as follows:
Monoj Kumar TALUKDER

On behalf of the board.


----------------------------------
Monoj Kumar TALUKDER
Director

Date approved: 13 August 2026
2
Accountant’s report
You consider that the company is exempt from an audit for the year ended 30 November 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Taxpoint Direct Limited
30 November 2025



....................................................

Taxpoint Direct Limited

Sterling House
310E East Wing, Langston Road
Loughton
IG10 3TS
13 August 2026
3

The company is dormant and has not traded during the year.

The company received no income and incurred no expenditure in the year and therefore made neither a profit nor loss.

The notes form part of these financial statements.

4
 
 
Notes
 
2025
£
  2024
£
Current assets      
Cash at bank and in hand 100    100 
Net current assets 100    100 
 
Total assets less current liabilities 100    100 
Net assets 100    100 
 

Capital and reserves
     
Called up share capital 100    100 
Shareholders' funds 100    100 
 


For the year ended 30 November 2025 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the director on 13 August 2026 and were signed by:


-------------------------------
Monoj Kumar TALUKDER
Director
5
General Information
TAXPOINT SECRETARIES LIMITED is a private company, limited by shares, registered in England and Wales, registration number 05632590, registration address TAXPOINT DIRECT,SUITE 310E EAST WING STERLING HOUSE, EAST WING, LANGSTON ROAD LOUGHTON, IG10 3TS.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the year was 0 (2024 : 0).
6