GT GETTAXI (UK) LIMITED
Overview
| Company Name | GT GETTAXI (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07603404 |
| 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 GT GETTAXI (UK) LIMITED?
- Taxi operation (49320) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GT GETTAXI (UK) LIMITED located?
| Registered Office Address | Angel Gate 326 City Road Lower Ground Floor EC1V 2NZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GT GETTAXI (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GT GETTAXI (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for GT GETTAXI (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matteo De Renzi as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Evan Philip Nacke as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ido Rosanski as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Itzik Ohayon as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Zuriel Levi as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Gadi Berko as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Adir Joseph as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Joel Mahemoff as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Mr Evan Philip Nacke as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Angel Gate Lower Ground Floor 326 City Road London EC1 2NZ United Kingdom to Angel Gate 326 City Road Lower Ground Floor London EC1V 2NZ on Jun 18, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Elm Yard 13 - 16 Elm Street London WC1X 0BJ England to Angel Gate Lower Ground Floor 326 City Road London EC1 2NZ on Jun 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Aliaksei Aneichyk as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 076034040005 in full | 4 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Dave Waiser as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matteo De Renzi as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 076034040005, created on Jul 05, 2022 | 23 pages | MR01 | ||||||||||
Who are the officers of GT GETTAXI (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERKO, Gadi | Director | 326 City Road Lower Ground Floor EC1V 2NZ London Angel Gate United Kingdom | Israel | Israeli | Business Person | 339255850001 | ||||||||
| JOSEPH, Adir | Director | 326 City Road Lower Ground Floor EC1V 2NZ London Angel Gate United Kingdom | Israel | Israeli | Business Person | 339255620001 | ||||||||
| LEVI, Zuriel | Director | 326 City Road Lower Ground Floor EC1V 2NZ London Angel Gate United Kingdom | Israel | Israeli | Business Person | 339256450001 | ||||||||
| MAHEMOFF, Joel | Director | 326 City Road Lower Ground Floor EC1V 2NZ London Angel Gate United Kingdom | Australia | Australian | Business Person | 339255280001 | ||||||||
| OHAYON, Itzik | Director | 326 City Road Lower Ground Floor EC1V 2NZ London Angel Gate United Kingdom | Israel | Israeli | Business Person | 339256840001 | ||||||||
| ROSANSKI, Ido | Director | 326 City Road Lower Ground Floor EC1V 2NZ London Angel Gate United Kingdom | Israel | Israeli | Business Person | 339257030001 | ||||||||
| ANEICHYK, Aliaksei | Director | 13 - 16 Elm Street WC1X 0BJ London Elm Yard England | United Kingdom | British | Private Employee | 256660640002 | ||||||||
| BARAN, Olena | Director | 88 Brompton Road Knightsbridge SW3 1ES London 38 Princes Court United Kingdom | United Kingdom | British | Businesswoman | 137037190001 | ||||||||
| DE RENZI, Matteo | Director | 326 City Road Lower Ground Floor EC1V 2NZ London Angel Gate United Kingdom | England | British | Company Director | 289471340001 | ||||||||
| KEARNEY, Steven John | Director | 1 Swan Lane EC4R 3TN London Seal House, 3rd Floor England | Cyprus | British | Businessman | 196524970001 | ||||||||
| MICHAELS, Yianoulla | Director | 88 Brompton Road Knightsbridge SW3 1ES London 38 Princes Court | United Kingdom | British | Businesswoman | 164542350001 | ||||||||
| NACKE, Evan Philip | Director | 326 City Road Lower Ground Floor EC1V 2NZ London Angel Gate United Kingdom | England | British | General Counsel | 267560110001 | ||||||||
| VASILAKI, Ioanna | Director | 88 Brompton Road Knightsbridge SW3 1ET London 64 Princes Court United Kingdom | England | British | Businesswoman | 165499780001 | ||||||||
| WAISER, Dave | Director | 13 - 16 Elm Street WC1X 0BJ London Elm Yard England | Israel | Israeli | Businessman | 196525600002 | ||||||||
| TRINITY ALPHA LIMITED | Director | 88 Brompton Road Knightsbridge SW3 1ET London 64 Princes Court United Kingdom |
| 105542210001 |
Who are the persons with significant control of GT GETTAXI (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dooboo Holding Limited | Jun 01, 2018 | 17 Gt.Xenopoulou Str, 3106 Limassol Totalserve House Cyprus | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gt Gettaxi Limited | Apr 06, 2016 | 17 Gt.Xenopolon Str 3106 Limassol Totalserve House Cyprus | 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