1296 Taxis Ltd. is a private limited company situated at 4 Inkerman Court, Penicuik EH26 0LS. Incorporated on 2019-03-01, this 2-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 2021-02-28 and the deadline for the subsequent filing is 2022-03-14. Furthermore, the annual accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.
| 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 | 2 years old |
| Account next due date | Sat, 31st Dec 2022 (596 days left) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Mon, 14th Mar 2022 (2022-03-14) |
| Last confirmation statement dated | Sun, 28th Feb 2021 |
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 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2021/03/31 filed on: 31st, March 2021 |
accounts | Free Download (2 pages) |
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