1296 Taxis Ltd.

General information

Name:

1296 Taxis Limited.

Office Address:

4 Inkerman Court EH26 0LS Penicuik

Number: SC622993

Incorporation date: 2019-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1296 Taxis began its operations in 2019 as a Private Limited Company registered with number: SC622993. This particular firm has been prospering for five years and it's currently active. The firm's head office is registered in Penicuik at 4 Inkerman Court. Anyone could also find the firm using its postal code, EH26 0LS. This company's SIC and NACE codes are 74990 which stands for Non-trading company. 1296 Taxis Limited. filed its account information for the period that ended on March 31, 2023. The company's latest annual confirmation statement was submitted on February 28, 2023.

As for this specific firm, all of director's tasks up till now have been fulfilled by Graham G. and Lorraine G.. Out of these two people, Graham G. has administered firm for the longest time, having been one of the many members of directors' team since 7th March 2019.

Executives who have control over the firm are as follows: Graham G. owns 1/2 or less of company shares. Lorraine G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Graham G.

Role: Director

Appointed: 07 March 2019

Latest update: 29 February 2024

Lorraine G.

Role: Director

Appointed: 07 March 2019

Latest update: 29 February 2024

People with significant control

Graham G.
Notified on 13 May 2019
Nature of control:
1/2 or less of shares
Lorraine G.
Notified on 13 May 2019
Nature of control:
1/2 or less of shares
Robert P.
Notified on 1 March 2019
Ceased on 13 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/29 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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