North Herts Taxis Ltd is a private limited company registered at Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin SG4 0TW. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-13, this 3-year-old company is run by 3 directors and 1 secretary.
Director Randhir B., appointed on 13 October 2020. Director Ajmer B., appointed on 13 October 2020. Director Sardev B., appointed on 13 October 2020.
Changing the topic to secretaries, we can name: Ajmer B., appointed on 13 October 2020.
The company is categorised as "taxi operation" (SIC code: 49320).
The last confirmation statement was filed on 2023-10-12 and the due date for the next filing is 2024-10-26. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Unit 2 Wilbury Court |
| Office Address2 | 29 Wilbury Way |
| Town | Hitchin |
| Post code | SG4 0TW |
| Country of origin | United Kingdom |
| Registration Number | 12946778 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Taxi operation |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
Position: Secretary
Appointed: 13 October 2020
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Randhir B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ajmer B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sardev B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Randhir B.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ajmer B.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sardev B.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 300 | 9 808 |
| Net Assets Liabilities | 300 | 7 828 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | |
| Creditors | 1 980 | |
| Net Current Assets Liabilities | 300 | 9 808 |
| Number Shares Allotted | 300 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 300 | 9 808 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th October 2023 filed on: 15th, October 2023 |
confirmation statement | Free Download (3 pages) |
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