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1328 Taxis Ltd., EH1 1RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1328 TAXIS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1328 Taxis Ltd.. The company was founded 10 years ago and was given the registration number SC479045. The firm's registered office is in EDINBURGH. You can find them at 154 Flat 4 Cowgate, , Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1328 TAXIS LTD.
Company Number:SC479045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:154 Flat 4 Cowgate, Edinburgh, Midlothian, EH1 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/12 Fleshmarket Close, 199 High Street, Edinburgh, Scotland, EH1 1QA

Director03 June 2014Active
3, Overton Farm Road, Kirkliston, Scotland, EH29 9GS

Director03 June 2014Active
76, Fauldburn, Edinburgh, Scotland, EH12 8YJ

Director03 June 2014Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director03 June 2014Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director03 June 2014Active

People with Significant Control

Amanj Kamal Anwar
Notified on:01 July 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:Scotland
Address:1/12 Fleshmarket Close, 199 High Street, Edinburgh, Scotland, EH1 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Justyna Anna Latka
Notified on:01 July 2016
Status:Active
Date of birth:December 1984
Nationality:Polish
Country of residence:Scotland
Address:3, Overton Farm Road, Kirkliston, Scotland, EH29 9GS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Confirmation statement

Confirmation statement with no updates.

Download
2024-03-26Accounts

Accounts with accounts type dormant.

Download
2024-02-13Officers

Change person director company with change date.

Download
2024-02-13Persons with significant control

Change to a person with significant control.

Download
2024-02-13Officers

Change person director company with change date.

Download
2024-02-13Persons with significant control

Change to a person with significant control.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type dormant.

Download
2022-12-29Address

Change registered office address company with date old address new address.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type dormant.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type dormant.

Download
2019-01-17Officers

Change person director company with change date.

Download
2019-01-17Persons with significant control

Change to a person with significant control.

Download
2018-06-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type dormant.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type dormant.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type dormant.

Download

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