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MYTAXI NETWORK LTD - Harling House, Great Suffolk Street, London, SE1 0BS, United Kingdom
Company Information
- Company registration number
- 07477274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harling House
- Great Suffolk Street
- London
- SE1 0BS
- United Kingdom Harling House, Great Suffolk Street, London, SE1 0BS, United Kingdom UK
Management
- Managing Directors
- BLUTHMANN, Michael Wilhelm Ernst
- ZABROCKI, Mariusz
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-23
- Age Of Company 2010-12-23 13 years
- SIC/NACE
- 61200
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAILO NETWORK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
✓
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MYTAXI NETWORK LTD Company Description
- MYTAXI NETWORK LTD is a ltd registered in United Kingdom with the Company reg no 07477274. Its current trading status is "live". It was registered 2010-12-23. It was previously called HAILO NETWORK LIMITED. It has declared SIC or NACE codes as "61200". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at Harling House .
Get MYTAXI NETWORK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mytaxi Network Ltd - Harling House, Great Suffolk Street, London, SE1 0BS, United Kingdom
- 2010-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07477274#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07477274#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07477274#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-15) - DISS40
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accounts-with-accounts-type-full (2021-08-05) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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accounts-with-accounts-type-full (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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accounts-with-accounts-type-full (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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confirmation-statement-with-updates (2019-01-04) - CS01
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change-person-director-company-with-change-date (2019-01-04) - CH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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accounts-with-accounts-type-full (2018-02-12) - AA
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-14) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-08-14) - PSC08
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keyboard_arrow_right 2017
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resolution (2017-10-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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resolution (2017-08-22) - RESOLUTIONS
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change-of-name-notice (2017-08-22) - CONNOT
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gazette-filings-brought-up-to-date (2017-05-09) - DISS40
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confirmation-statement-with-updates (2017-04-12) - CS01
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gazette-notice-compulsory (2017-03-21) - GAZ1
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accounts-with-accounts-type-full (2017-01-06) - AA
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resolution (2017-01-06) - RESOLUTIONS
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capital-allotment-shares (2017-01-06) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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gazette-filings-brought-up-to-date (2016-04-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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gazette-notice-compulsory (2016-03-22) - GAZ1
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accounts-with-accounts-type-full (2016-01-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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change-person-director-company-with-change-date (2014-01-30) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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keyboard_arrow_right 2013
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legacy (2013-01-02) - MG01
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change-person-director-company-with-change-date (2013-01-10) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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change-person-director-company-with-change-date (2013-01-25) - CH01
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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keyboard_arrow_right 2012
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legacy (2012-12-21) - MG01
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accounts-with-accounts-type-total-exemption-full (2012-09-24) - AA
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capital-allotment-shares (2012-03-14) - SH01
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resolution (2012-01-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-05) - AP01
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resolution (2011-05-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-05-18) - SH02
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capital-name-of-class-of-shares (2011-05-18) - SH08
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appoint-person-director-company-with-name (2011-02-01) - AP01
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resolution (2011-05-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-05-26) - SH10
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capital-variation-of-rights-attached-to-shares (2011-05-18) - SH10
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keyboard_arrow_right 2010
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incorporation-company (2010-12-23) - NEWINC
