491 Taxis Ltd is a private limited company registered at 234 Telford Road, Edinburgh EH4 2PL. Incorporated on 2019-05-22, this 4-year-old company is run by 1 director.
Director Robert P., appointed on 03 February 2020.
The company is classified as "taxi operation" (Standard Industrial Classification: 49320).
The last confirmation statement was filed on 2023-03-09 and the due date for the subsequent filing is 2024-03-23. Moreover, the statutory accounts were filed on 08 March 2023 and the next filing is due on 08 December 2024.
| Office Address | 234 Telford Road |
| Town | Edinburgh |
| Post code | EH4 2PL |
| Country of origin | United Kingdom |
| Registration Number | SC631094 |
| Date of Incorporation | Wed, 22nd May 2019 |
| Industry | Taxi operation |
| End of financial Year | 8th March |
| Company age | 5 years old |
| Account next due date | Sun, 8th Dec 2024 (225 days left) |
| Account last made up date | Wed, 8th Mar 2023 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 03 February 2020
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats found, there is Robert P. This PSC and has 75,01-100% shares. The second entity in the PSC register is Elizabeth H. This PSC owns 25-50% shares. Then there is Ian H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Robert P.
| Notified on | 27 January 2021 |
| Nature of control: |
75,01-100% shares |
Elizabeth H.
| Notified on | 3 February 2020 |
| Ceased on | 27 January 2021 |
| Nature of control: |
25-50% shares |
Ian H.
| Notified on | 3 February 2020 |
| Ceased on | 27 January 2021 |
| Nature of control: |
25-50% shares |
Paul W.
| Notified on | 22 May 2019 |
| Ceased on | 3 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 22 May 2019 |
| Ceased on | 3 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-24 | 2021-05-31 | 2022-03-08 | 2023-03-08 | 2024-03-11 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-08 filed on: 13th, March 2023 |
accounts | Free Download (2 pages) |
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