904 Taxis Ltd.

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General information

Name:

904 Taxis Limited.

Office Address:

55 Church View Winchburgh EH52 6SZ Broxburn

Number: SC460083

Incorporation date: 2013-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

904 Taxis started its operations in 2013 as a Private Limited Company under the following Company Registration No.: SC460083. The firm has operated for eleven years and the present status is active. The firm's office is located in Broxburn at 55 Church View. Anyone could also find the firm using its zip code of EH52 6SZ. The enterprise's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. 904 Taxis Limited. filed its latest accounts for the period up to 2022-09-30. The company's latest annual confirmation statement was released on 2023-09-25.

There's a single managing director now overseeing the company, specifically Deryck B. who's been executing the director's assignments for eleven years. The company had been presided over by Louise M. up until 2020. What is more a different director, including James M. gave up the position in December 2020.

Deryck B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Deryck B.

Role: Director

Appointed: 28 May 2020

Latest update: 26 January 2024

People with significant control

Deryck B.
Notified on 4 December 2020
Nature of control:
over 3/4 of shares
Louise M.
Notified on 1 June 2020
Ceased on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 1 June 2020
Ceased on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deryck B.
Notified on 1 June 2020
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 25 September 2016
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-25
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 May 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 4 May 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 April 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 25th September 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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