LONDON BLACK TAXI CAB COMPANY LTD - LONDON


Company Profile Company Filings

Overview

LONDON BLACK TAXI CAB COMPANY LTD is a Private Limited Company from LONDON and has the status: Active.
LONDON BLACK TAXI CAB COMPANY LTD was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088311. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LONDON BLACK TAXI CAB COMPANY LTD - LONDON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

74A HIGH STREET
LONDON
E11 2RJ

This Company Originates in : United Kingdom
Previous trading names include:
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED (until 10/01/2019)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BILLY HENRY SMITH Oct 1986 British Director 2018-04-01 CURRENT
MR KUNAL VYAS Dec 1971 British Director 2004-04-05 UNTIL 2004-10-01 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-03-30 UNTIL 2004-03-30 RESIGNED
ONLINE NOMINEES LIMITED Corporate Nominee Director 2004-03-30 UNTIL 2004-03-30 RESIGNED
MR KRISHNA KUMAR RAWAL Jun 1948 British Director 2006-04-01 UNTIL 2018-04-01 RESIGNED
MRS KALPANA RAWAL Feb 1947 British Director 2004-10-02 UNTIL 2007-03-01 RESIGNED
SHITAL VYAS Jan 1973 British Secretary 2004-04-02 UNTIL 2005-08-01 RESIGNED
MR KRISHNA KUMAR RAWAL Jun 1948 British Secretary 2005-08-01 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Billy Henry Smith 2018-04-01 10/1986 Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Krishna Kumar Rawal 2017-03-30 - 2018-04-01 6/1942 Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
London Black Taxi Cab Company Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 31-03-2023 £1,617 equity
London Black Taxi Cab Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-03-2022 £-13 equity
London Black Taxi Cab Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-03-2021 £-1,082 equity
London Black Taxi Cab Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-03-2020 £675 equity
London Black Taxi Cab Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-09 31-03-2019 £690 equity
Dormant Company Accounts - ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED 2018-12-07 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED 2017-11-17 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED 2016-11-16 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED 2015-12-10 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED 2014-12-10 31-03-2014 £100 Cash £100 equity

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