Case details for Natasha Maria BRIGGS

Name: Natasha Maria BRIGGS

Name: TILLI LIMITED

Date of Birth: 14 / 7 / 1966

Date Order Starts: 24 / 8 / 2021

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08318032

Last Known Address: 35 Larch Grove,, , , , SIDCUP,, DA15 8WQ

Conduct: Natasha Maria Briggs (“Ms Briggs”) failed to ensure that Tilli Ltd complied with its statutory duties to file returns and make payments to HM Revenue and Customs (“HMRC”) when due and caused Tilli Limited (“Tilli”) to trade to the detriment of HM Revenue and Customs (‘HMRC’) from 7 May 2016 to liquidation in respect of VAT, resulting in a liability of £128,629 inclusive of surcharges and interest, In that: VAT • Tilli submitted returns to HMRC for VAT for the periods ending March 2016 to March 2018 totalling £70,073. Tilli made payments totalling £14,000 towards these liabilities leaving an outstanding amount of £56,073. • No further returns were made for the period from June 2018 onwards and assessments were raised by HMRC for periods ending June 2018 to September 2020 totalling £67,860. Tilli made no payments towards theses liabilities. • Surcharges and interest totalling £4,696 were raised in respect of the VAT liabilities incurred by Tilli between March 2016 and September 2020, which remain outstanding at the date of liquidation. • Tilli made payments to HMRC during the period of £29,200, which includes payments towards earlier VAT periods. No payment has been made since 22 November 2017. • The amount claimed by HMRC in respect of VAT as at 22 July 2020, the date of liquidation, was £137,464. COMPARATIVE TREATMENT OF HMRC • Tilli’s prepared accounts dated 31 December 2016, 31 December 2017 and 31 December 2018, record HMRC liabilities of £44,685, £61,985 and £65,828 and bank and other liabilities of £24,668, £21,391 and £21,391, respectively. • Tilli’s prepared accounts also records an outstanding directors loan account owed to the company of £53,842 in 2016, £67,506 in 2017 and £76,164 in 2018. • Tilli’s estimated liabilities at Liquidation total £162,946, of which £3,695 is owed to other creditors, and £159,251 is owed by HMRC in respect of PAYE/NIC, VAT, penalties and interest. No other creditors have been disclosed to the Liquidator. 

This information is correct as at 3 / 8 / 2021



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