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NETWORK TAXIS LIMITED

NETWORK TAXIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNETWORK TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03958519
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETWORK TAXIS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is NETWORK TAXIS LIMITED located?

    Registered Office Address
    3 Mereland Road
    OX11 8AP Didcot
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETWORK TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for NETWORK TAXIS LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueNo

    What are the latest filings for NETWORK TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of David Abbott Pryor as a person with significant control on Jun 18, 2024

    		1 pagesPSC07

    Notification of Jacada Group Limited as a person with significant control on Jun 18, 2024

    		2 pagesPSC02

    Confirmation statement made on Jun 17, 2024 with updates

    		4 pagesCS01

    Change of details for Mr David Abbott Pryor as a person with significant control on Jun 17, 2024

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 17, 2023 with updates

    		4 pagesCS01

    Change of details for Mr David Abbott Pryor as a person with significant control on Jun 17, 2023

    		2 pagesPSC04

    Termination of appointment of Andrew Norris as a director on Dec 31, 2022

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Caroline Ruth Pryor as a secretary on Apr 27, 2022

    		1 pagesTM02

    Termination of appointment of Caroline Ruth Pryor as a director on Apr 27, 2022

    		1 pagesTM01

    Cessation of Caroline Ruth Pryor as a person with significant control on Apr 27, 2022

    		1 pagesPSC07

    Director's details changed for Mr Mario Mendonca on Apr 27, 2022

    		2 pagesCH01

    Appointment of Mr Andrew Norris as a director on Apr 27, 2022

    		2 pagesAP01

    Appointment of Mr Mario Mendonca as a director on Apr 27, 2022

    		2 pagesAP01

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Current accounting period shortened from Dec 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 17, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 17, 2020 with updates

    		4 pagesCS01

    Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to 3 Mereland Road Didcot Oxfordshire OX11 8AP on Jun 12, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr David Abbott Pryor as a person with significant control on Mar 23, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of NETWORK TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDONCA ANDRADE, Mario Lino
    Mereland Road
    OX11 8AP Didcot
    3
    Oxfordshire
    England
    		Director
    Mereland Road
    OX11 8AP Didcot
    3
    Oxfordshire
    England
    		EnglandPortugueseDirector296149930002
    PRYOR, David Abbott
    Harwell
    OX11 0EW Didcot
    1 The Cleave
    Oxfordshire
    England
    		Director
    Harwell
    OX11 0EW Didcot
    1 The Cleave
    Oxfordshire
    England
    		EnglandBritishDirector66677960005
    PRYOR, Caroline Ruth
    11 Dearne Place
    OX11 7UU Didcot
    Oxfordshire
    		Secretary
    11 Dearne Place
    OX11 7UU Didcot
    Oxfordshire
    		BritishDirector66677920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    NORRIS, Andrew
    Mereland Road
    OX11 8AP Didcot
    3
    Oxfordshire
    England
    		Director
    Mereland Road
    OX11 8AP Didcot
    3
    Oxfordshire
    England
    		EnglandBritishDirector296149310001
    PRYOR, Caroline Ruth
    11 Dearne Place
    OX11 7UU Didcot
    Oxfordshire
    		Director
    11 Dearne Place
    OX11 7UU Didcot
    Oxfordshire
    		EnglandBritishDirector66677920001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETWORK TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacada Group Limited
    Mereland Road
    OX11 8AP Didcot
    3
    Oxfordshire
    England
    		Jun 18, 2024
    Mereland Road
    OX11 8AP Didcot
    3
    Oxfordshire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12745793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Abbott Pryor
    Mereland Road
    OX11 8AP Didcot
    3
    Oxfordshire
    England
    		Apr 06, 2016
    Mereland Road
    OX11 8AP Didcot
    3
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Caroline Ruth Pryor
    Dearne Place
    OX11 7UU Didcot
    11
    Oxfordshire
    England
    		Apr 06, 2016
    Dearne Place
    OX11 7UU Didcot
    11
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0