Founded in 2016, Taxi Switch, classified under reg no. 10469077 is an active company. Currently registered at 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road CH60 7SE, Wirral the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Andrew P., appointed on 27 May 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Sean K., Kelly E. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road |
| Office Address2 | Heswall |
| Town | Wirral |
| Post code | CH60 7SE |
| Country of origin | United Kingdom |
| Registration Number | 10469077 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 27 May 2021
The list of PSCs that own or control the company includes 4 names. As we researched, there is Andrew P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sean K. This PSC owns 75,01-100% shares. Moving on, there is Kelly E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew P.
| Notified on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean K.
| Notified on | 18 June 2019 |
| Ceased on | 27 May 2021 |
| Nature of control: |
75,01-100% shares |
Kelly E.
| Notified on | 23 November 2016 |
| Ceased on | 18 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher L.
| Notified on | 8 November 2016 |
| Ceased on | 23 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 19th, February 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy