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SMART CAB SERVICES LIMITED

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

This company is commonly known as Smart Cab Services Limited. The company was founded 6 years ago and was given the registration number 11370841. The firm's registered office is in NEWMARKET. You can find them at 1 Rous Road, Belvoir House, Newmarket, Suffolk. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SMART CAB SERVICES LIMITED
Company Number:11370841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:30 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1 Rous Road, Belvoir House, Newmarket, Suffolk, England, CB8 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rous Road, Belvoir House, Newmarket, England, CB8 8DH

Director25 February 2019Active
1, Rous Road, Belvoir House, Newmarket, England, CB8 8DH

Director19 June 2018Active
169, Ditton Fields, Cambridge, England, CB5 8QH

Director18 May 2018Active

People with Significant Control

Mr Jerzy Mirosław Masjanis
Notified on:25 February 2019
Status:Active
Date of birth:March 1969
Nationality:Polish
Country of residence:England
Address:1, Rous Road, Newmarket, England, CB8 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Bogdan Wawryszewicz
Notified on:19 June 2018
Status:Active
Date of birth:February 1976
Nationality:Polish
Country of residence:England
Address:1, Rous Road, Newmarket, England, CB8 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Nurhan Yasan
Notified on:18 May 2018
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:169, Ditton Fields, Cambridge, England, CB5 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type dormant.

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2019-03-10Confirmation statement

Confirmation statement with updates.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2019-02-25Officers

Termination director company with name termination date.

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2019-02-25Officers

Appoint person director company with name date.

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2019-02-25Officers

Change person director company with change date.

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2018-08-13Address

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

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-07-03Officers

Termination director company with name termination date.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Officers

Appoint person director company with name date.

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2018-05-18Incorporation

Incorporation company.

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