TAXI PLAN INSURANCE SERVICES LIMITED
Overview
| Company Name | TAXI PLAN INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05771808 |
| 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 PLAN INSURANCE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TAXI PLAN INSURANCE SERVICES LIMITED located?
| Registered Office Address | Prospero 73 London Road RH1 1LQ Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAXI PLAN INSURANCE SERVICES 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAXI PLAN INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for TAXI PLAN INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Scott Georgiades as a person with significant control on Oct 20, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Ryan Georgiades as a person with significant control on Oct 20, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Grant Georgiades as a person with significant control on Oct 20, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Grant Georgiades as a person with significant control on Aug 12, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Scott Georgiades as a person with significant control on Aug 12, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Ryan Georgiades as a person with significant control on Aug 12, 2016 | 2 pages | PSC01 | ||||||||||
Statement of capital on Dec 15, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Gail Ann Georgiades as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Georgiades as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of TAXI PLAN INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIADES, Ryan | Secretary | 73 London Road RH1 1LQ Redhill Prospero Surrey England | British | 88046250003 | ||||||
| GEORGIADES, Grant | Director | 73 London Road RH1 1LQ Redhill Prospero Surrey England | England | British | 75412180003 | |||||
| GEORGIADES, Ryan | Director | 73 London Road RH1 1LQ Redhill Prospero Surrey England | England | British | 88046250006 | |||||
| GEORGIADES, Scott | Director | 73 London Road RH1 1LQ Redhill Prospero Surrey England | England | British | 75411910002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GEORGIADES, Gail Ann | Director | 73 London Road RH1 1LQ Redhill Prospero Surrey England | England | British | 88046730003 | |||||
| GEORGIADES, Peter | Director | 73 London Road RH1 1LQ Redhill Prospero Surrey England | England | British | 75412030001 | |||||
| GUTTERIDGE, Tony | Director | 854 Brighton Road CR8 2BH Purley Orion House Surrey England | England | British | 98130070001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TAXI PLAN INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amp132 Limited | Dec 27, 2017 | 73 London Road RH1 1LQ Redhill Prospero England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Georgiades | Aug 12, 2016 | 73 London Road RH1 1LQ Redhill Prospero Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grant Georgiades | Aug 12, 2016 | 73 London Road RH1 1LQ Redhill Prospero Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ryan Georgiades | Aug 12, 2016 | 73 London Road RH1 1LQ Redhill Prospero Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Plan Group Ltd | Aug 12, 2016 | 854 Brighton Road CR8 2BE Purley Orion House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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