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TAXI SWITCH LIMITED

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

This company is commonly known as Taxi Switch Limited. The company was founded 7 years ago and was given the registration number 10469077. The firm's registered office is in WIRRAL. You can find them at 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road, Heswall, Wirral, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:TAXI SWITCH LIMITED
Company Number:10469077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road, Heswall, Wirral, England, CH60 7SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Heswall, Wirral, England, CH60 7SE

Director27 May 2021Active
Office 47, Big Padlock, Arrowe Brook Road, Wirral, United Kingdom, CH49 0AB

Director23 November 2016Active
1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Heswall, Wirral, England, CH60 7SE

Director25 March 2017Active
Office 47, Big Padlock, Arrowe Brook Road, Wirral, United Kingdom, CH49 0AB

Director08 November 2016Active

People with Significant Control

Mr Andrew John Patterson
Notified on:09 June 2021
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Wirral, England, CH60 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Kal
Notified on:18 June 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Wirral, England, CH60 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Kelly Evans
Notified on:23 November 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:1st Floor, 2 Castle Buildings, 147 - 149 Telegraph Road, Wirral, England, CH60 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Lamb
Notified on:08 November 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Office 47, Big Padlock, Arrowe Brook Road, Wirral, United Kingdom, CH49 0AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Gazette

Gazette notice voluntary.

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2024-05-09Dissolution

Dissolution application strike off company.

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2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Officers

Appoint person director company with name date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-07-17Accounts

Accounts amended with accounts type micro entity.

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2020-07-17Accounts

Accounts amended with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-06-19Address

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

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