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Taxibeat Limited MILTON KEYNES

Taxibeat started in year 2011 as Private Limited Company with registration number 07522154. The Taxibeat company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Milton Keynes at C/o Emw Seebeck House. Postal code: MK5 8FR.

The company has one director. Johannes P., appointed on 19 June 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 13 ex directors - Jason T., Joana O. and others listed below. There were no ex secretaries.

Taxibeat Limited Address / Contact

Office Address C/o Emw Seebeck House
Office Address2 1 Seebeck Place, Knowlhill
Town Milton Keynes
Post code MK5 8FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07522154
Date of Incorporation Tue, 8th Feb 2011
Industry Other information technology service activities
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Johannes P.

Position: Director

Appointed: 19 June 2023

Jason T.

Position: Director

Appointed: 01 September 2022

Resigned: 31 January 2023

Joana O.

Position: Director

Appointed: 30 March 2022

Resigned: 19 June 2023

Aline V.

Position: Director

Appointed: 12 January 2022

Resigned: 01 September 2022

Mariusz Z.

Position: Director

Appointed: 21 December 2021

Resigned: 19 January 2022

Joana O.

Position: Director

Appointed: 08 December 2021

Resigned: 21 December 2021

Paul O.

Position: Director

Appointed: 01 October 2020

Resigned: 30 November 2021

Sanja I.

Position: Director

Appointed: 15 July 2020

Resigned: 21 December 2021

Jonas G.

Position: Director

Appointed: 31 March 2018

Resigned: 15 July 2020

Andrew P.

Position: Director

Appointed: 16 February 2017

Resigned: 31 March 2018

Apostolos A.

Position: Director

Appointed: 12 December 2013

Resigned: 16 February 2017

Barend V.

Position: Director

Appointed: 08 December 2013

Resigned: 16 February 2017

Nikolaos D.

Position: Director

Appointed: 14 March 2011

Resigned: 31 August 2020

Georgios T.

Position: Director

Appointed: 08 February 2011

Resigned: 14 March 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Nikolaos D. This PSC has 25-50% voting rights and has 25-50% shares.

Nikolaos D.

Notified on 6 April 2016
Ceased on 8 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, March 2024 		Free Download (27 pages)

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