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SOUTHALL MINICAB LTD

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

This company is commonly known as Southall Minicab Ltd. The company was founded 8 years ago and was given the registration number 09597054. The firm's registered office is in SOUTHALL. You can find them at 179b Norwood Road, , Southall, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOUTHALL MINICAB LTD
Company Number:09597054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:179b Norwood Road, Southall, UB2 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Woodhurst Road, London, England, W3 6ST

Director06 April 2017Active
12, Woodhurst Road, London, England, W3 6ST

Director25 November 2015Active
4 Ely Gardens, Borehamwood, England, WD6 2PT

Director19 May 2015Active
Suite 1c 1 Oake Court, Warwick Road, Borehamwood, England, WD6 1GS

Corporate Director06 April 2017Active
Suite 1c, 1 Oaks Court, 1 Warwick Road, Borehamwood, England, WD6 1GS

Corporate Director25 November 2015Active

People with Significant Control

Mr Deepak Roddah
Notified on:01 December 2018
Status:Active
Date of birth:December 2018
Nationality:British
Country of residence:England
Address:12, Woodhurst Road, London, England, W3 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Boomrang E Solutions And Services Limited
Notified on:21 October 2016
Status:Active
Country of residence:England
Address:Suite 1c 1 Oaks Court, 1 Warwick Road, Borehamwood, England, WD6 1GS
Nature of control:
  • Ownership of shares 75 to 100 percent 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-01Persons with significant control

Notification of a person with significant control.

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2018-12-01Persons with significant control

Cessation of a person with significant control.

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2018-12-01Officers

Termination director company with name termination date.

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2018-12-01Officers

Termination director company with name termination date.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Officers

Appoint corporate director company with name date.

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2018-02-06Officers

Termination director company with name termination date.

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2018-02-06Officers

Appoint person director company with name date.

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2018-01-20Accounts

Change account reference date company previous extended.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Change account reference date company previous shortened.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Appoint person director company with name date.

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2015-12-07Officers

Appoint corporate director company with name date.

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2015-12-07Officers

Termination director company with name termination date.

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