Eagle Mini Cabs Ltd LONDON


Founded in 2015, Eagle Mini Cabs, classified under reg no. 09876400 is an active company. Currently registered at 206 Stoke Newington High Street N16 7HU, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Ilker C., appointed on 14 March 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Emrah G., Osman K. and others listed below. There were no ex secretaries.

Eagle Mini Cabs Ltd Address / Contact

Office Address 206 Stoke Newington High Street
Town London
Post code N16 7HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09876400
Date of Incorporation Tue, 17th Nov 2015
Industry Taxi operation
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Ilker C.

Position: Director

Appointed: 14 March 2023

Emrah G.

Position: Director

Appointed: 06 May 2019

Resigned: 14 March 2023

Osman K.

Position: Director

Appointed: 15 May 2018

Resigned: 06 May 2019

Kanchana B.

Position: Director

Appointed: 12 May 2017

Resigned: 06 May 2019

Sehriban A.

Position: Director

Appointed: 17 November 2015

Resigned: 12 May 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Premier Class Travel Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sehriban A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Premier Class Travel Limited

95 Stoke Newington Church Street, London, N16 0AS, England

Legal authority Companies Act 2010
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07422053
Notified on 12 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sehriban A.

Notified on 6 April 2016
Ceased on 12 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302020-03-312021-03-312022-03-312023-03-31
Net Worth252      
Balance Sheet
Current Assets4 28512 7507 7725 18713 3678 1441
Net Assets Liabilities 2 8011 026-2 183-14 064-40 574 
Cash Bank On Hand4 2854 000     
Debtors 8 750     
Cash Bank In Hand4 285      
Net Assets Liabilities Including Pension Asset Liability252      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve152      
Shareholder Funds252      
Other
Average Number Employees During Period3334444
Creditors4 0339 9496 7467 37025 00022 33817 092
Fixed Assets    820672551
Net Current Assets Liabilities2522 8011 026-2 18310 116-18 908 
Total Assets Less Current Liabilities2522 8011 026-2 18310 936-18 236 
Accrued Liabilities Deferred Income3 5001 250     
Corporation Tax Payable298640     
Number Shares Issued Fully Paid 100     
Other Taxation Social Security Payable235      
Par Value Share 1     
Profit Loss 2 549     
Trade Creditors Trade Payables 90     
Trade Debtors Trade Receivables 8 750     
Creditors Due Within One Year4 033      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 27th, March 2024
Free Download (3 pages)

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