UKBizDB.co.uk

SPEED MINICAB LTD

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

This company is commonly known as Speed Minicab Ltd. The company was founded 6 years ago and was given the registration number 11186000. The firm's registered office is in CHESSINGTON. You can find them at Suite 2, 37, Cox Lane, Chessington, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SPEED MINICAB LTD
Company Number:11186000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2018
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Suite 2, 37, Cox Lane, Chessington, England, KT9 1SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 37, Cox Lane, Chessington, England, KT9 1SD

Director12 July 2019Active
Suite 2, 37, Cox Lane, Chessington, England, KT9 1SD

Director05 February 2018Active

People with Significant Control

Mr Quadratulah Sultani
Notified on:12 July 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Suite 2, 37, Cox Lane, Chessington, England, KT9 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Pelin Ozbas
Notified on:05 February 2018
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:Suite 2, 37, Cox Lane, Chessington, England, KT9 1SD
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
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Persons with significant control

Cessation of a person with significant control.

Download
2019-07-12Persons with significant control

Notification of a person with significant control.

Download
2019-07-12Officers

Termination director company with name termination date.

Download
2019-07-12Address

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

Download
2019-07-12Officers

Appoint person director company with name date.

Download
2019-06-17Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.