1296 Taxis Ltd. is a private limited company situated at 4 Inkerman Court, Penicuik EH26 0LS. Incorporated on 2019-03-01, this 3-year-old company is run by 2 directors.
Director Graham G., appointed on 07 March 2019. Director Lorraine G., appointed on 07 March 2019.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was sent on 2022-02-28 and the deadline for the subsequent filing is 2023-03-14. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Inkerman Court |
| Town | Penicuik |
| Post code | EH26 0LS |
| Country of origin | United Kingdom |
| Registration Number | SC622993 |
| Date of Incorporation | Fri, 1st Mar 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (591 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th Mar 2023 (2023-03-14) |
| Last confirmation statement dated | Mon, 28th Feb 2022 |
Position: Director
Appointed: 07 March 2019
Position: Director
Appointed: 07 March 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Graham G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Lorraine G. This PSC owns 25-50% shares. The third one is Robert P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Graham G.
| Notified on | 13 May 2019 |
| Nature of control: |
25-50% shares |
Lorraine G.
| Notified on | 13 May 2019 |
| Nature of control: |
25-50% shares |
Robert P.
| Notified on | 1 March 2019 |
| Ceased on | 13 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2022/02/28 filed on: 28th, February 2022 |
confirmation statement | Free Download (3 pages) |
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