Founded in 2014, 457 Taxis, classified under reg no. SC471502 is an active company. Currently registered at 22 Wardie Crescent EH5 1AG, Edinburgh the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Sonia B., Syed S.. Of them, Sonia B., Syed S. have been with the company the longest, being appointed on 12 January 2024. As of 20 April 2024, there were 10 ex directors - Nicola G., Patrick G. and others listed below. There were no ex secretaries.
| Office Address | 22 Wardie Crescent |
| Town | Edinburgh |
| Post code | EH5 1AG |
| Country of origin | United Kingdom |
| Registration Number | SC471502 |
| Date of Incorporation | Tue, 4th Mar 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Syed S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Christopher K. This PSC owns 75,01-100% shares. Then there is Margaret B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Syed S.
| Notified on | 12 January 2024 |
| Nature of control: |
25-50% shares |
Christopher K.
| Notified on | 1 November 2018 |
| Ceased on | 12 January 2024 |
| Nature of control: |
75,01-100% shares |
Margaret B.
| Notified on | 1 July 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% shares |
David B.
| Notified on | 1 July 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-04 |
| Net Worth | 2 | 2 | 2 | 2 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 89 Moredun Park Road Edinburgh EH17 7HJ Scotland to 14/13 Heron Lane Edinburgh EH5 1FA on 2024-01-15 filed on: 15th, January 2024 |
address | Free Download (1 page) |
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