342 Taxis Ltd. is a private limited company located at 46 Pilton Place, Edinburgh EH5 2EX. Incorporated on 2019-11-28, this 5-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.
| Office Address | 46 Pilton Place |
| Town | Edinburgh |
| Post code | EH5 2EX |
| Country of origin | United Kingdom |
| Registration Number | SC648338 |
| Date of Incorporation | Thu, 28th Nov 2019 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (315 days after) |
| 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 |
Position: Director
Appointed: 28 November 2019
Position: Director
Appointed: 28 November 2019
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 2 | 1 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 1 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 27th Nov 2024 filed on: 23rd, January 2025 |
confirmation statement | Free Download (3 pages) |
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