1241 Taxis Limited is a private limited company situated at 1 Vandeleur Grove, Edinburgh EH7 6UE. Incorporated on 2017-04-07, this 7-year-old company is run by 4 directors.
Director Jennifer M., appointed on 06 July 2020. Director James M., appointed on 06 July 2020. Director Sarah M., appointed on 06 July 2020.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-04-06 and the deadline for the subsequent filing is 2024-04-20. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1 Vandeleur Grove |
| Town | Edinburgh |
| Post code | EH7 6UE |
| Country of origin | United Kingdom |
| Registration Number | SC562801 |
| Date of Incorporation | Fri, 7th Apr 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 06 July 2020
Position: Director
Appointed: 06 July 2020
Position: Director
Appointed: 06 July 2020
Position: Director
Appointed: 06 July 2020
The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats researched, there is Sharon M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is James M. This PSC owns 25-50% shares. The third one is Kirsty N., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Sharon M.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% shares |
James M.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Kirsty N.
| Notified on | 7 April 2017 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Gail N.
| Notified on | 7 April 2017 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Alexander N.
| Notified on | 7 April 2017 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Ross N.
| Notified on | 7 April 2017 |
| Ceased on | 30 July 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 | 4 | 4 | 2 | 2 | 2 |
| Net Assets Liabilities | 4 | 4 | 4 | 2 | 2 | 2 |
| Other | ||||||
| Number Shares Allotted | 4 | 4 | 4 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 31st, December 2023 |
accounts | Free Download (2 pages) |
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