001 Taxis (oxford) started in year 2012 as Private Limited Company with registration number 08080099. The 001 Taxis (oxford) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Weston-super-mare at 1 The Centre. Postal code: BS23 1US. Since 2012/06/22 001 Taxis (oxford) Limited is no longer carrying the name Taxis 001 (oxford).
The firm has 2 directors, namely Iftikhar U., Imtiaz U.. Of them, Iftikhar U., Imtiaz U. have been with the company the longest, being appointed on 31 March 2020. As of 5 December 2023, there were 2 ex directors - Mark G., Anthony L. and others listed below. There were no ex secretaries.
| Office Address | 1 The Centre |
| Office Address2 | 1 The Centre |
| Town | Weston-super-mare |
| Post code | BS23 1US |
| Country of origin | United Kingdom |
| Registration Number | 08080099 |
| Date of Incorporation | Wed, 23rd May 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (300 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Imtiaz U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Iftikhar U. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Greens Associates Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Imtiaz U.
| Notified on | 31 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iftikhar U.
| Notified on | 31 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Greens Associates Limited
The Old Chapel Union Way, Witney, OX28 6HD, England
| Legal authority | Uk Law |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08078419 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares |
| Taxis 001 (oxford) | June 22, 2012 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||||
| Current Assets | 100 | 100 | 100 | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | ||||||
| Other | |||||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/26 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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