90 Taxis Ltd. is a private limited company located at 1 Hoffmann Place, Edinburgh EH15 3FD. Incorporated on 2017-05-31, this 6-year-old company is run by 2 directors.
Director James P., appointed on 20 February 2023. Director Wendy P., appointed on 20 February 2023.
The company is officially categorised as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2023-06-03 and the due date for the next filing is 2024-06-17. Moreover, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 1 Hoffmann Place |
| Town | Edinburgh |
| Post code | EH15 3FD |
| Country of origin | United Kingdom |
| Registration Number | SC567404 |
| Date of Incorporation | Wed, 31st May 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (311 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 20 February 2023
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Wendy P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is James P. This PSC owns 25-50% shares. Then there is Lynne R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wendy P.
| Notified on | 9 May 2023 |
| Nature of control: |
25-50% shares |
James P.
| Notified on | 9 May 2023 |
| Nature of control: |
25-50% shares |
Lynne R.
| Notified on | 31 May 2017 |
| Ceased on | 9 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian R.
| Notified on | 31 May 2017 |
| Ceased on | 9 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 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 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tuesday 9th May 2023 filed on: 5th, June 2023 |
persons with significant control | Free Download (2 pages) |
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