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SURBITON PRIVATE HIRE LIMITED

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

This company is commonly known as Surbiton Private Hire Limited. The company was founded 7 years ago and was given the registration number 10486979. The firm's registered office is in SURBITON. You can find them at Surbiton Railway Station, Glenbuck Road, Surbiton, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SURBITON PRIVATE HIRE LIMITED
Company Number:10486979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Surbiton Railway Station, Glenbuck Road, Surbiton, England, KT6 6BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Lynwood Road, London, England, SW17 8SB

Director01 May 2022Active
39, Lynwood Road, London, England, SW17 8SB

Director31 July 2020Active
Unit 6, Justin Plaza 2- Azed, 341 London Road, Mitcham, United Kingdom, CR4 4BE

Director18 November 2016Active

People with Significant Control

Mrs Atia Ahmed
Notified on:01 March 2021
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Business Plus, 390 London Road, Mitcham, England, CR4 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Danish Mahmood
Notified on:18 November 2016
Status:Active
Date of birth:January 1992
Nationality:Pakistani
Country of residence:United Kingdom
Address:Unit 6, Justin Plaza 2- Azed, 341 London Road, Mitcham, United Kingdom, CR4 4BE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-08Officers

Termination director company with name termination date.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Officers

Change person director company with change date.

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2023-02-05Confirmation statement

Confirmation statement with updates.

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2023-02-02Address

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

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2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Officers

Appoint person director company with name date.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-10Officers

Termination director company with name termination date.

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2020-10-10Persons with significant control

Cessation of a person with significant control.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Address

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

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Gazette

Gazette filings brought up to date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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