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.
| Office Address | 49 Market Square |
| Town | Duns |
| Post code | TD11 3BX |
| Country of origin | United Kingdom |
| 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 (586 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 |
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 12 May 2022
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2023-10-12 | 2024-10-12 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-10-12 filed on: 17th, October 2024 |
accounts | Free Download (2 pages) |
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