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SECURE BLACK CABS LTD

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

This company is commonly known as Secure Black Cabs Ltd. The company was founded 3 years ago and was given the registration number 12959843. The firm's registered office is in LEIGH-ON-SEA. You can find them at Thames House, 1528 London Road, Leigh-on-sea, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SECURE BLACK CABS LTD
Company Number:12959843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Thames House, 1528 London Road, Leigh-on-sea, England, SS9 2QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Ascot Gardens, Hornchurch, England, RM12 6ST

Director19 October 2020Active
40, Oak Avenue, Upminster, England, RM14 2LB

Director19 October 2020Active

People with Significant Control

Mr Jason Ishmail
Notified on:19 October 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:41, Ascot Gardens, Hornchurch, England, RM12 6ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John David Purdie
Notified on:19 October 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:40, Oak Avenue, Upminster, England, RM14 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-03-06Accounts

Change account reference date company previous extended.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-19Incorporation

Incorporation company.

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