Pandataxis Limited DUNDEE


Founded in 2016, Pandataxis, classified under reg no. SC534753 is an active company. Currently registered at 18a West Marketgait DD1 1QR, Dundee the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Peter M., appointed on 3 October 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 7 ex directors - Ryan T., Muhammad H. and others listed below. There were no ex secretaries.

Pandataxis Limited Address / Contact

Office Address 18a West Marketgait
Town Dundee
Post code DD1 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC534753
Date of Incorporation Fri, 6th May 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated Thu, 6th Oct 2022

Company staff

Peter M.

Position: Director

Appointed: 03 October 2022

Ryan T.

Position: Director

Appointed: 24 June 2019

Resigned: 03 October 2022

Muhammad H.

Position: Director

Appointed: 24 October 2017

Resigned: 24 June 2019

Rosina T.

Position: Director

Appointed: 15 May 2017

Resigned: 18 June 2021

Ghulam A.

Position: Director

Appointed: 05 December 2016

Resigned: 08 January 2018

Syed U.

Position: Director

Appointed: 06 May 2016

Resigned: 15 May 2017

Shahid A.

Position: Director

Appointed: 06 May 2016

Resigned: 15 May 2017

Robert K.

Position: Director

Appointed: 06 May 2016

Resigned: 05 December 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Peter M. This PSC and has 75,01-100% shares. Another entity in the PSC register is Ryan T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mohammed H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Peter M.

Notified on 3 October 2022
Nature of control: 75,01-100% shares

Ryan T.

Notified on 14 January 2020
Ceased on 3 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mohammed H.

Notified on 24 May 2018
Ceased on 14 January 2020
Nature of control: 25-50% shares

Ghulam A.

Notified on 1 July 2016
Ceased on 8 January 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-1 486      
Balance Sheet
Current Assets2642 5882001 0811 0818 003 
Net Assets Liabilities-1 4861 0087 8679 65114 65518 3281
Cash Bank In Hand264      
Net Assets Liabilities Including Pension Asset Liability-1 486      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-1 586      
Shareholder Funds-1 486      
Other
Creditors1 7503 5968 06710 73215 73651 331 
Net Current Assets Liabilities141 0087 8679 65114 65543 328 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 446     
Total Assets Less Current Liabilities141 0087 8679 65114 65518 328 
Average Number Employees During Period  2211 
Called Up Share Capital Not Paid Not Expressed As Current Asset     11
Fixed Assets     25 000 
Number Shares Allotted      1
Par Value Share      1
Creditors Due After One Year1 500      
Creditors Due Within One Year250      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 6th Oct 2023
filed on: 17th, November 2023
Free Download (3 pages)

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