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Companies House/Cardiff/Company profile

57 TAXIS LIMITED

Active
05634425·incorporated 2005-11-24

57 TAXIS LIMITED is an active UK private limited company, incorporated on 24 November 2005 at Companies House (number 05634425; OpenRegistry canonical ID GB-05634425-57-taxis-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 52,883 active companies registered in Cardiff, South Glamorgan (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-24
Registered Address
THIRD FLOOR, HODGE HOUSE, 114-116, ST. MARY STREET, CARDIFF, SOUTH GLAMORGAN, CF10 1DY, WALES
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

57 TAXIS LIMITED has 1 person with significant control on file:

  • Veezu Drive Limited (England And Wales reg. 10594442). Notified 2017-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Adamson born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Dennis Lamping born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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