Company Profile
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SmallThe Cabfusion Network Limited
09684679•Private Limited With Share Capital
9 Park Place, Newdigate Road, Harefield, UB96EJ
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Incorporated
14/07/2015
Company Age
11 years
Directors
2
Employees
3
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
The Cabfusion Network Limited (09684679) is a private limited with share capital incorporated on 14/07/2015 (11 years old) and registered in harefield, UB96EJ. The company operates under SIC code 62090 - other information technology service activities.
The cabfusion network is founded by local taxi & cab operators with over 25,000 cars in the uk of which 12,000 cars are available in london, including eco-friendly and wheelchair accessible vehicles. the cabfusion network offers 4 products & services; * the cabfusion network for you, anytime! - is o...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 14/07/2015
UB96EJ
3 employees
Financial Overview
Total Assets
£910.0K
Liabilities
£370.7K
Net Assets
£539.2K
Est. Turnover
£1.20M
AI Estimated
Unreported
Cash
£130.5K
Key Metrics
3
Employees
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Resolution
Category:Resolution
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Capital Alter Shares Consolidation
Category:Capital
Date:06-11-2015
Resolution
Category:Resolution
Date:06-11-2015
Incorporation Company
Category:Incorporation
Date:14-07-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date22/10/2026
Latest Accounts31/12/2025
Trading Addresses
1 Canada Square Canary Wharf, London, E145AA
9 Park Place, Newdigate Road, Harefield, Uxbridge, UB96EJRegistered
Related Companies
4
Contact
9 Park Place, Newdigate Road, Harefield, UB96EJ