My Chauffeur R&B Limited

General information

Name:

My Chauffeur R&B Ltd

Office Address:

18-20 Friern Barnet Road Flat F N11 1NA London

Number: 09581456

Incorporation date: 2015-05-08

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

My Chauffeur R&B Limited has been on the market for at least 9 years. Started with Registered No. 09581456 in 2015, the firm is registered at 18-20 Friern Barnet Road, London N11 1NA. This enterprise's principal business activity number is 49320, that means Taxi operation. My Chauffeur R&B Ltd released its account information for the financial period up to 2020-05-31. The latest annual confirmation statement was released on 2021-10-01.

With regards to the following limited company, all of director's tasks have so far been carried out by Constantin S. who was appointed on Fri, 1st Mar 2019. Since 2015 Razvan B., had been performing the duties for the limited company up until the resignation five years ago.

Constantin S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Constantin S.

Role: Director

Appointed: 01 March 2019

Latest update: 2 February 2024

People with significant control

Constantin S.
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Razvan B.
Notified on 1 January 2017
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 15 October 2022
Confirmation statement last made up date 01 October 2021
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-05-08
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 13th, January 2022
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 53202 : Unlicensed carrier
8
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