Taxibeat Limited

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Taxibeat Limited

07522154•Private Limited With Share Capital

C/O Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR

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Incorporated

08/02/2011

Company Age

15 years

Directors

1

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Taxibeat Limited (07522154) is a private limited with share capital incorporated on 08/02/2011 (15 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 62090 - other information technology service activities.

Taxibeat limited is an information technology and services company based out of c/o waterfront solicitors llp 14 weller street, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 08/02/2011
MK58FR

Financial Overview

Total Assets

£28.58M

Liabilities

£19.29M

Net Assets

£9.28M

Cash

£111.1K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
peter haberrecker
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Resolution
Category:Resolution
Date:16-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Resolution
Category:Resolution
Date:07-01-2017
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Capital Allotment Shares
Category:Capital
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Resolution
Category:Resolution
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Resolution
Category:Resolution
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Resolution
Category:Resolution
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Resolution
Category:Resolution
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/02/2026
Latest Accounts31/12/2024

Trading Addresses

C/O Waterfront Solicitors Llp, Unit 2, 14 Weller Street, London, SE11QU
C/O Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire Mk5, MK58FRRegistered

Contact

C/O Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR