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ONE CALL TAXIS LTD

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

This company is commonly known as One Call Taxis Ltd. The company was founded 6 years ago and was given the registration number 10850027. The firm's registered office is in LIVERPOOL. You can find them at Innovation House 72b Liverpool Road, Crosby, Liverpool, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ONE CALL TAXIS LTD
Company Number:10850027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Innovation House 72b Liverpool Road, Crosby, Liverpool, England, L23 5SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, St. Lukes Road, Southport, England, PR9 0SH

Director01 October 2019Active
3, St. Lukes Road, Southport, England, PR9 0SH

Director04 September 2017Active
3, St. Lukes Road, Southport, England, PR9 0SH

Director04 September 2017Active
3, St. Lukes Road, Southport, England, PR9 0SH

Director01 October 2019Active
3, St. Lukes Road, Southport, England, PR9 0SH

Director04 September 2017Active
3, St. Lukes Road, Southport, England, PR9 0SH

Director04 September 2017Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director04 September 2017Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director04 July 2017Active

People with Significant Control

Mr Lee Evason
Notified on:05 July 2023
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:3, St. Lukes Road, Southport, England, PR9 0SH
Nature of control:
  • Significant influence or control
Mr Michael Richard Radcliffe
Notified on:05 July 2023
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:3, St. Lukes Road, Southport, England, PR9 0SH
Nature of control:
  • Significant influence or control
Mr Jason Tomlinson
Notified on:05 July 2023
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:3, St. Lukes Road, Southport, England, PR9 0SH
Nature of control:
  • Significant influence or control
Mr Gary Williams
Notified on:04 July 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-27Address

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

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-10-11Officers

Appoint person director company with name date.

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2019-10-11Officers

Appoint person director company with name date.

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2019-09-27Address

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

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2019-09-27Officers

Termination director company with name termination date.

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2019-09-27Officers

Termination director company with name termination date.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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