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342 Taxis Ltd. EDINBURGH


342 Taxis Ltd. is a private limited company located at 46 Pilton Place, Edinburgh EH5 2EX. Incorporated on 2019-11-28, this 4-year-old company is run by 2 directors.
Director Jan J., appointed on 28 November 2019. Director Marek M., appointed on 28 November 2019.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2022-11-27 and the date for the following filing is 2023-12-11. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

342 Taxis Ltd. Address / Contact

Office Address 46 Pilton Place
Town Edinburgh
Post code EH5 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC648338
Date of Incorporation Thu, 28th Nov 2019
Industry Non-trading company
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (192 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Jan J.

Position: Director

Appointed: 28 November 2019

Marek M.

Position: Director

Appointed: 28 November 2019

Stuart L.

Position: Director

Appointed: 28 November 2019

Resigned: 11 March 2020

Craig T.

Position: Director

Appointed: 28 November 2019

Resigned: 11 March 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Marek M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Stuart L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Craig T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marek M.

Notified on 11 March 2020
Nature of control: 75,01-100% shares

Stuart L.

Notified on 28 November 2019
Ceased on 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Craig T.

Notified on 28 November 2019
Ceased on 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand 11
Net Assets Liabilities221
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22 
Number Shares Allotted221
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 31st, August 2023
Free Download (2 pages)

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