Compass Taxis Limited (Companies House Registration Number 12392579) is a private limited company created on 2020-01-08 in England. The company is registered at 1 Holmhurst Lane, St Leonards On Sea TN37 7LN. Compass Taxis Limited operates Standard Industrial Classification code: 49320 - "taxi operation".
Company details
Name
Compass Taxis Limited
Number
12392579
Date of Incorporation:
8th January 2020
End of financial year:
31 January
Address:
1 Holmhurst Lane, St Leonards On Sea, TN37 7LN
SIC code:
49320 - Taxi operation
Moving on to the 1 managing director that can be found in the enterprise, we can name: Kerem A. (in the company from 08 January 2020). The official register indexes 2 persons of significant control, namely: Kerem A. has over 3/4 of shares, 3/4 to full of voting rights, Adem I. has 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2021-01-31
2022-01-31
2023-01-31
Current Assets
29,502
6,051
1,278
Total Assets Less Current Liabilities
29,262
24,080
3,331
People with significant control
Kerem A.
8 January 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adem I.
8 January 2020 - 30 April 2023
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AD01) New registered office address Unit 6 Malthouse Business Park, the Maltings Peasmarsh Rye TN31 6st. Change occurred on 2024-03-11. Company's previous address: 1 Holmhurst Lane St Leonards on Sea East Sussex TN37 7LN England.
filed on: 11th, March 2024
| address
Free Download
(1 page)
Download filing
(AD01) New registered office address Unit 6 Malthouse Business Park, the Maltings Peasmarsh Rye TN31 6st. Change occurred on 2024-03-11. Company's previous address: 1 Holmhurst Lane St Leonards on Sea East Sussex TN37 7LN England.
filed on: 11th, March 2024
| address
Free Download
(1 page)
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 31st, October 2023
| accounts
Free Download
(9 pages)
(PSC04) Change to a person with significant control 2023-04-30
filed on: 30th, May 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2023-04-30
filed on: 30th, May 2023
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on 2023-04-30
filed on: 30th, May 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-05-01
filed on: 30th, May 2023
| confirmation statement
Free Download
(5 pages)
(CS01) Confirmation statement with updates 2023-01-07
filed on: 10th, January 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 30th, November 2022
| accounts
Free Download
(10 pages)
(CS01) Confirmation statement with updates 2022-01-07
filed on: 7th, January 2022
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 24th, June 2021
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2021-01-07
filed on: 9th, April 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 8th, January 2020
| incorporation