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NEW TAXIS OF RUGBY LTD

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

This company is commonly known as New Taxis Of Rugby Ltd. The company was founded 7 years ago and was given the registration number 10840064. The firm's registered office is in RYGBY. You can find them at 68 Magnet Lane, Bilton, Rygby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW TAXIS OF RUGBY LTD
Company Number:10840064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Magnet Lane, Bilton, Rygby, United Kingdom, CV22 7NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, 41 Lancut Hill, Rugby, England, CV23 0JR

Director01 June 2021Active
2, Charles Waren Close, Rugby, England, CV21 2YN

Director28 June 2017Active
68, Magnet Lane, Bilton, Rygby, United Kingdom, CV22 7NJ

Director01 March 2018Active

People with Significant Control

Mr Zahed Kamal Siddique
Notified on:01 June 2021
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:41, 41 Lancut Hill, Rugby, England, CV23 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Noushin Nawal Siddique
Notified on:01 March 2018
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:68, Magnet Lane, Rygby, United Kingdom, CV22 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Amina Akhtar Begum
Notified on:28 June 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:2, Charles Waren Close, Rugby, England, CV21 2YN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-05-12Address

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

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Officers

Appoint person director company with name date.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Address

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

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2020-07-23Address

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

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Persons with significant control

Notification of a person with significant control.

Download
2018-03-26Officers

Appoint person director company with name date.

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2017-06-28Incorporation

Incorporation company.

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