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1295 Taxis Ltd. DUNS


1295 Taxis Ltd. is a private limited company located at 49 Market Square, Duns TD11 3BX. Incorporated on 2018-02-06, this 7-year-old company is run by 2 directors.
Director Mohammed S., appointed on 12 May 2022. Director Imran S., appointed on 12 May 2022.
The company is officially classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-09-28 and the due date for the subsequent filing is 2024-10-12. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

1295 Taxis Ltd. Address / Contact

Office Address 49 Market Square
Town Duns
Post code TD11 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC587873
Date of Incorporation Tue, 6th Feb 2018
Industry Non-trading company
End of financial Year 12th October
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (585 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Mohammed S.

Position: Director

Appointed: 12 May 2022

Imran S.

Position: Director

Appointed: 12 May 2022

Mahmood H.

Position: Director

Appointed: 04 February 2021

Resigned: 12 May 2022

Fatima M.

Position: Director

Appointed: 06 April 2018

Resigned: 12 May 2022

Mahmood H.

Position: Director

Appointed: 06 April 2018

Resigned: 02 October 2020

Louden T.

Position: Director

Appointed: 06 February 2018

Resigned: 15 August 2018

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Imran S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Mahmood H. This PSC owns 25-50% shares. Moving on, there is Fatima M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Imran S.

Notified on 12 May 2022
Nature of control: 25-50% shares

Mahmood H.

Notified on 15 August 2018
Ceased on 12 May 2022
Nature of control: 25-50% shares

Fatima M.

Notified on 15 August 2018
Ceased on 12 May 2022
Nature of control: 25-50% shares

Louden T.

Notified on 6 February 2018
Ceased on 15 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-282023-10-122024-10-12
Balance Sheet
Cash Bank On Hand222    
Net Assets Liabilities2222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  22222
Number Shares Allotted2222222
Par Value Share1111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2024-10-12
filed on: 17th, October 2024
Free Download (2 pages)

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