616 Taxis Ltd. is a private limited company that can be found at 11 Bughtlin Drive, Edinburgh EH12 8UX. Incorporated on 2017-09-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director Fouzi B., appointed on 09 November 2021. Director Lorena K., appointed on 09 November 2021.
Switching the focus to secretaries, we can name: Lorena B., appointed on 10 March 2022.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2022-11-10 and the deadline for the subsequent filing is 2023-11-24. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 11 Bughtlin Drive |
| Town | Edinburgh |
| Post code | EH12 8UX |
| Country of origin | United Kingdom |
| Registration Number | SC575541 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Secretary
Appointed: 10 March 2022
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Fouzi B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Aziz O. This PSC owns 25-50% shares. The third one is Faycal D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.
Fouzi B.
| Notified on | 9 November 2021 |
| Nature of control: |
25-50% shares |
Aziz O.
| Notified on | 19 August 2021 |
| Ceased on | 9 November 2021 |
| Nature of control: |
25-50% shares |
Faycal D.
| Notified on | 10 November 2017 |
| Ceased on | 19 August 2021 |
| Nature of control: |
50,01-75% shares |
George B.
| Notified on | 6 September 2017 |
| Ceased on | 10 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 10th, November 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy