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001 Taxis (oxford) Limited WESTON-SUPER-MARE


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.

001 Taxis (oxford) Limited Address / Contact

Office Address 1 The Centre
Office Address2 1 The Centre
Town Weston-super-mare
Post code BS23 1US
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Iftikhar U.

Position: Director

Appointed: 31 March 2020

Imtiaz U.

Position: Director

Appointed: 31 March 2020

Mark G.

Position: Director

Appointed: 23 May 2012

Resigned: 31 March 2020

Anthony L.

Position: Director

Appointed: 23 May 2012

Resigned: 31 March 2020

People with significant control

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

Company previous names

Taxis 001 (oxford) June 22, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100100100      
Balance Sheet
Current Assets    100100100    
Cash Bank On Hand      100100100100100
Net Assets Liabilities      100100100100100
Cash Bank In Hand100100100100100      
Net Assets Liabilities Including Pension Asset Liability100100100100100      
Reserves/Capital
Shareholder Funds100100100100100      
Other
Net Current Assets Liabilities    100100100    
Number Shares Allotted100100100100100  100100100100
Par Value Share11111  1111
Share Capital Allotted Called Up Paid100100100100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/05/26
filed on: 5th, June 2023
Free Download (3 pages)

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