UKBizDB.co.uk

ACTIVE TAXIS LIMITED

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

This company is commonly known as Active Taxis Limited. The company was founded 8 years ago and was given the registration number 10182797. The firm's registered office is in NORTHAMPTON. You can find them at 15 Marefair, , Northampton, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ACTIVE TAXIS LIMITED
Company Number:10182797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:15 Marefair, Northampton, England, NN1 1SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
186a, Cowley Road, Oxford, England, OX4 1UE

Director20 November 2019Active
24, Pembrooke Road, Northampton, United Kingdom, NN5 7EN

Secretary31 July 2017Active
50, Shankley Way, Northampton, England, NN5 7BB

Director20 November 2019Active
29, Birchfield Crescent, Northampton, England, NN3 2TG

Director02 October 2016Active
15, Cranstoun Street, Northampton, England, NN1 3BH

Director05 July 2017Active
24, Pembrooke Road, Northampton, United Kingdom, NN5 7EN

Director17 May 2016Active

People with Significant Control

Mr Mohammed Sobul Ahmed
Notified on:20 November 2019
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:50, Shankley Way, Northampton, England, NN5 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Atuar Rahman
Notified on:20 November 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:186a, Cowley Road, Oxford, England, OX4 1UE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ataur Rahman
Notified on:01 June 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:24, Pembrooke Road, Northampton, United Kingdom, NN5 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

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

Download
2023-06-07Gazette

Gazette filings brought up to date.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-02-22Accounts

Change account reference date company previous extended.

Download
2022-10-07Gazette

Gazette filings brought up to date.

Download
2022-10-06Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Address

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

Download
2022-08-26Address

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

Download
2022-08-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Change account reference date company previous shortened.

Download
2021-06-22Address

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

Download
2021-05-28Officers

Change person director company with change date.

Download
2021-05-28Officers

Change person director company with change date.

Download
2021-05-28Persons with significant control

Change to a person with significant control.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Dissolution

Dissolution withdrawal application strike off company.

Download
2020-06-02Address

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

Download
2020-03-17Gazette

Gazette notice voluntary.

Download
2020-03-10Dissolution

Dissolution application strike off company.

Download
2020-03-10Address

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

Download

Copyright © 2024. All rights reserved.