Taxi Plan Insurance Services Limited, Redhill
Taxi Plan Insurance Services Limited is a private limited company. Registered at Prospero, 73 London Road, Redhill RH1 1LQ, the above-mentioned 18 years old business was incorporated on 2006-04-06 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).3 directors can be found in the firm: Grant G. (appointed on 25 November 2008), Ryan G. (appointed on 01 August 2006), Scott G. (appointed on 01 August 2006). Moving to the secretaries (1 in total), we can name: Ryan G. (appointed on 01 August 2006).
| About | |
|---|---|
| Name: Taxi Plan Insurance Services Limited | |
| Number: 05771808 | |
| Incorporation date: 2006-04-06 | |
| End of financial year: 31 December |
| Address: |
Prospero 73 London Road Redhill RH1 1LQ |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Amp132 Limited
27 December 2017
| Address | Prospero 73 London Road, Redhill, RH1 1LQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 10897857 |
| Nature of control: |
75,01-100% shares |
Ryan G.
12 August 2016 - 20 October 2023
| Nature of control: |
25-50% shares |
Scott G.
12 August 2016 - 20 October 2023
| Nature of control: |
25-50% shares |
Grant G.
12 August 2016 - 20 October 2023
| Nature of control: |
25-50% shares |
The Plan Group Ltd
12 August 2016 - 31 December 2018
| Address | Orion House 854 Brighton Road, Purley, CR8 2BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04108942 |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 159,540 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 159,540 | 2,321,469 | 2,084,085 | 1,584,085 | 101 | 101 | 101 | 101 |
| Current Assets | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
The target date for Taxi Plan Insurance Services Limited confirmation statement filing is 2024-11-03. The latest confirmation statement was filed on 2023-10-20. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.
5 persons of significant control are indexed in the official register, namely: Amp132 Limited has over 3/4 of shares. The corporate PSC is located at 73 London Road, RH1 1LQ Redhill. Ryan G. that has 1/2 or less of shares. Scott G. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, November 2023 | accounts |
Free Download
(6 pages)
|
| Companies nearby | |
|---|---|
| Yellow Jersey Inc Limited (0.00 mile) | |
| Plan Finance Limited (0.00 mile) | |
| Nus Consulting Group Limited (0.00 mile) | |
| Morr & Co Llp (0.00 mile) |
| Kmg Health Partners Ltd (0.00 mile) | |
| Plan Insurance Services Limited (0.00 mile) | |
| Reigate & Redhill Licensed Conveyancers Limited (0.00 mile) | |
| Stellantis Financial Services Uk Limited (0.06 mile) |