306 Taxis Ltd. is a private limited company situated at 46 Pilton Place, Edinburgh EH5 2EX. Incorporated on 2019-12-10, this 4-year-old company is run by 2 directors.
Director Marek M., appointed on 10 December 2019. Director Jan J., appointed on 10 December 2019.
The company is categorised as "non-trading company" (SIC: 74990).
The latest confirmation statement was filed on 2022-12-09 and the date for the next filing is 2023-12-23. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 46 Pilton Place |
| Town | Edinburgh |
| Post code | EH5 2EX |
| Country of origin | United Kingdom |
| Registration Number | SC649284 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Marek M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Linda D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alan D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marek M.
| Notified on | 21 January 2022 |
| Nature of control: |
75,01-100% shares |
Linda D.
| Notified on | 10 December 2019 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan D.
| Notified on | 10 December 2019 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 |
| Number Shares Allotted | 2 | 2 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 9th December 2023 filed on: 25th, December 2023 |
confirmation statement | Free Download (4 pages) |
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