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Companies House/Rotherham/Company profile

TAXICODE DIRECT LIMITED

Active
15125726·incorporated 2023-09-08

TAXICODE DIRECT LIMITED is an active UK private limited company, incorporated on 8 September 2023 at Companies House (number 15125726; OpenRegistry canonical ID GB-15125726-taxicode-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 10,881 active companies registered in Rotherham (postcode S60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-08
Registered Address
UNIT 12, SOUTH GROVE, ROTHERHAM, S60 2DH, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

TAXICODE DIRECT LIMITED has 1 person with significant control on file:

  • Mr Ishtiaq Ahmad born 1992 resident in England, British national. Notified 2023-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

14 historical PSC records have ceased:

  • Mr Ishtiaq Ahmad born 1992 resident in England, British national. Notified 2023-09-08. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Rida Hareem Syed born 1998 resident in England, German national. Notified 2026-01-09. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Rida Hareem Syed born 1998 resident in England, German national. Notified 2026-01-09. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Ishtiaq Ahmad born 1992 resident in England, British national. Notified 2023-10-23. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Miss Rida Hareem Syed born 1998 resident in England, German national. Notified 2026-01-09. Ceased 2026-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Rida Hareem Syed born 1998 resident in England, German national. Notified 2026-01-09. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Rida Hareem Syed born 1998 resident in England, German national. Notified 2026-01-09. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Rida Hareem Syed born 1998 resident in England, German national. Notified 2026-01-09. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Rida Hareem Syed born 1998 resident in England, German national. Notified 2026-01-09. Ceased 2026-01-09.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Rida Hareem Syed born 1998 resident in England, German national. Notified 2026-01-09. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Rida Hareem Syed born 1998 resident in England, German national. Notified 2026-01-09. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Ishtiaq Ahmad born 1992 resident in England, British national. Notified 2023-09-08. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Miss Rida Hareem Syed born 1998 resident in England, German national. Notified 2026-01-09. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Rida Hareem Syed born 1998 resident in England, German national. Notified 2026-01-09. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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