You are here: bizstats.co.uk > a-z index > 1 list > 12 list

1296 Taxis Ltd. PENICUIK


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.

1296 Taxis Ltd. Address / Contact

Office Address 4 Inkerman Court
Town Penicuik
Post code EH26 0LS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Graham G.

Position: Director

Appointed: 07 March 2019

Lorraine G.

Position: Director

Appointed: 07 March 2019

Robert P.

Position: Director

Appointed: 01 March 2019

Resigned: 13 May 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100 100
Par Value Share1 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2022/02/28
filed on: 28th, February 2022
Free Download (3 pages)

Company search