TAXI STUDIO LIMITED
Overview
| Company Name | TAXI STUDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04448684 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAXI STUDIO LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is TAXI STUDIO LIMITED located?
| Registered Office Address | 3 Portwall Lane BS1 6NB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAXI STUDIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TAXI STUDIO LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for TAXI STUDIO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 13 pages | AA | ||||||||||||||||||
Current accounting period shortened from May 29, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||||||
Registered office address changed from Zone 7 470 Bath Road Bristol BS4 3HG United Kingdom to 3 Portwall Lane Bristol BS1 6NB on Feb 03, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Alex Matthew Bane on Jul 08, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mr Spencer William Buck on Jun 02, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Spencer William Buck as a person with significant control on Jun 02, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Spencer William Buck on May 28, 2019 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Spencer William Buck as a person with significant control on May 28, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on May 28, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of TAXI STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANE, Alexander Matthew | Director | Portwall Lane BS1 6NB Bristol 3 United Kingdom | United Kingdom | British | 82425050003 | |||||
| BUCK, Spencer William | Director | Portwall Lane BS1 6NB Bristol 3 United Kingdom | England | British | 82425010005 | |||||
| WILLS, Ryan Benjamin | Director | Portwall Lane BS1 6NB Bristol 3 United Kingdom | United Kingdom | British | 91698750004 | |||||
| BUCK, Angela | Secretary | 93 Princess Victoria Street Clifton BS8 4DD Bristol | 170243040001 | |||||||
| BUCK, Carrie Jayne | Secretary | 14 Hillside West Hutton BS24 9TX Weston Super Mare Avon | British | 121686890001 | ||||||
| STURROCK, Lorna | Secretary | The Old Bakery 216a Church Street Hilperton BA14 7RG Trowbridge Wiltshire | British | 72058860001 | ||||||
| WINSOR, Ian Robert | Secretary | 20 Vespasian Way DT1 2RD Dorchester Dorset | British | 87293530001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| MANSFIELD, Brian John | Director | 470 Bath Road BS4 3HG Bristol Zone 7 United Kingdom | England | British | 164934840001 | |||||
| STURROCK, Lorna | Director | The Old Bakery 216a Church Street Hilperton BA14 7RG Trowbridge Wiltshire | England | British | 72058860001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of TAXI STUDIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Spencer William Buck | Apr 06, 2016 | Portwall Lane BS1 6NB Bristol 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alexander Matthew Bane | Apr 06, 2016 | Portwall Lane BS1 6NB Bristol 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ryan Benjamin Wills | Apr 06, 2016 | Portwall Lane BS1 6NB Bristol 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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