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Heathrow Black Cab Services Ltd LONDON

Founded in 2015, Heathrow Black Cab Services, classified under reg no. 09792352 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Stephen A., Stephen S.. Of them, Stephen A., Stephen S. have been with the company the longest, being appointed on 23 September 2015. As of 19 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Heathrow Black Cab Services Ltd Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09792352
Date of Incorporation Wed, 23rd Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Stephen A.

Position: Director

Appointed: 23 September 2015

Stephen S.

Position: Director

Appointed: 23 September 2015

Peter V.

Position: Director

Appointed: 23 September 2015

Resigned: 23 September 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Stephen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Stephen S.

Notified on 28 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Net Worth201   
Balance Sheet
Current Assets23 65936 20561 45688 353
Net Assets Liabilities2019 57226 88527 152
Cash Bank In Hand23 659   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve101   
Shareholder Funds201   
Other
Average Number Employees During Period 111
Creditors23 45832 43839 48669 463
Fixed Assets 5 8054 9158 262
Net Current Assets Liabilities2013 76721 97018 890
Total Assets Less Current Liabilities2019 57226 88527 152
Creditors Due Within One Year23 458   
Number Shares Allotted25   
Par Value Share1   
Share Capital Allotted Called Up Paid25   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/10/21
filed on: 2nd, November 2023 		Free Download (6 pages)

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