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Taxibeat Limited (reg no 07522154) is a private limited company established on 2011-02-08 in United Kingdom. The enterprise is located at C/O Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Taxibeat Limited is operating under Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Taxibeat Limited
Number	07522154
Date of Incorporation:	8th February 2011
End of financial year:	31 December
Address:	C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in the enterprise, we can name: Johannes P. (in the company from 19 June 2023). The Companies House reports 1 person of significant control - Nikolaos D., the only person in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Nikolaos D.

6 April 2016 - 8 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, March 2024 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, March 2024 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 26th, June 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 15th, November 2021 \| accounts	Free Download (32 pages)
(SH01) 10145532.76 GBP is the capital in company's statement on Friday 1st October 2021 filed on: 13th, October 2021 \| capital	Free Download (3 pages)
(SH01) 8441911.71 GBP is the capital in company's statement on Friday 2nd July 2021 filed on: 5th, July 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, April 2021 \| accounts	Free Download (30 pages)
(SH01) 5440261.71 GBP is the capital in company's statement on Monday 15th February 2021 filed on: 17th, February 2021 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from Friday 20th March 2020 to Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 22nd March 2019 filed on: 27th, November 2020 \| accounts	Free Download (29 pages)
(AA01) Accounting period extended to Wednesday 20th March 2019. Originally it was Monday 31st December 2018 filed on: 13th, March 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, January 2019 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 15th, January 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, December 2018 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, November 2017 \| accounts	Free Download (13 pages)
(SH01) 1002.64 GBP is the capital in company's statement on Thursday 16th February 2017 filed on: 22nd, February 2017 \| capital	Free Download (5 pages)
(SH01) 1043.39 GBP is the capital in company's statement on Thursday 16th February 2017 filed on: 22nd, February 2017 \| capital	Free Download (6 pages)
(SH01) 1035.44 GBP is the capital in company's statement on Thursday 16th February 2017 filed on: 22nd, February 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (53 pages)
(SH01) 912.52 GBP is the capital in company's statement on Saturday 6th August 2016 filed on: 5th, December 2016 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (9 pages)
(SH01) 911.28 GBP is the capital in company's statement on Thursday 19th May 2016 filed on: 31st, May 2016 \| capital	Free Download (14 pages)
(AR01) Annual return made up to Monday 8th February 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (12 pages)
(SH01) 910.04 GBP is the capital in company's statement on Friday 22nd January 2016 filed on: 4th, February 2016 \| capital	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, November 2015 \| accounts	Free Download (9 pages)
(SH01) 908.80 GBP is the capital in company's statement on Monday 24th August 2015 filed on: 29th, September 2015 \| capital	Free Download (14 pages)
(SH01) 907.99 GBP is the capital in company's statement on Friday 8th May 2015 filed on: 22nd, September 2015 \| capital	Free Download (14 pages)
(AR01) Annual return made up to Sunday 8th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (12 pages)
(SH01) 905.87 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, January 2015 \| resolution
(SH01) 905.87 GBP is the capital in company's statement on Tuesday 14th October 2014 filed on: 28th, October 2014 \| capital	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, August 2014 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Friday 28th February 2014 to Tuesday 31st December 2013 filed on: 10th, April 2014 \| accounts	Free Download (1 page)
(SH01) 721.81 GBP is the capital in company's statement on Friday 6th December 2013 filed on: 31st, March 2014 \| capital	Free Download (12 pages)
(SH01) 899.74 GBP is the capital in company's statement on Thursday 12th December 2013 filed on: 31st, March 2014 \| capital	Free Download (7 pages)
(SH01) 721.81 GBP is the capital in company's statement on Friday 6th December 2013 filed on: 31st, March 2014 \| capital	Free Download (6 pages)
(AR01) Annual return made up to Saturday 8th February 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights filed on: 15th, January 2014 \| resolution	Free Download (49 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 10th, December 2013 \| accounts	Free Download (6 pages)
(SH01) 619.98 GBP is the capital in company's statement on Thursday 19th September 2013 filed on: 19th, November 2013 \| capital	Free Download (7 pages)
(SH01) 619.98 GBP is the capital in company's statement on Thursday 19th September 2013 filed on: 19th, November 2013 \| capital	Free Download (6 pages)
(SH01) 572.24 GBP is the capital in company's statement on Wednesday 11th September 2013 filed on: 14th, November 2013 \| capital	Free Download (6 pages)
(SH01) 612.67 GBP is the capital in company's statement on Wednesday 11th September 2013 filed on: 14th, November 2013 \| capital	Free Download (6 pages)
(SH01) 619.98 GBP is the capital in company's statement on Thursday 10th October 2013 filed on: 14th, November 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, July 2013 \| resolution	Free Download (46 pages)
(AR01) Annual return made up to Friday 8th February 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, February 2013 \| resolution	Free Download (53 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 8th, November 2012 \| accounts	Free Download (6 pages)
(SH01) 488.05 GBP is the capital in company's statement on Friday 10th February 2012 filed on: 23rd, April 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2012 \| resolution	Free Download (60 pages)
(SH01) 390.44 GBP is the capital in company's statement on Tuesday 1st March 2011 filed on: 29th, March 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (14 pages)
(SH01) 19.52 GBP is the capital in company's statement on Sunday 13th March 2011 filed on: 23rd, March 2011 \| capital	Free Download (4 pages)
(SH01) 372.55 GBP is the capital in company's statement on Monday 14th March 2011 filed on: 23rd, March 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, March 2011 \| resolution	Free Download (53 pages)
(NEWINC) Company registration filed on: 8th, February 2011 \| incorporation	Free Download (18 pages)

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