Jimac Radio Cars Limited

Active03332342 Private limited company
Incorporated
12 March 1997 (29 years)
Industry
Taxi operation (49320)
Accounts type
Total exemption full
Region
Greater London
Address
205 Lower Clapton Road
Hackney
London
E5 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Machado, Davide Agostinho Ferreira
Secretary · Appointed 16 December 2012
Director · Appointed 28 November 2012
Also at Abbey Car Hire (UK) Limited, Splitcab Ltd (proposed for strike-off) · more companies
British
Born December 1979 (46)
Director · Appointed 28 November 2012
Also at Top Gear Cars Ltd (proposed for strike-off)
Portuguese
Born July 1949 (77)
Officer history (8 former)
12 June 2013
Resigned Morrison, Dermot Joseph as Director
12 June 2013
Resigned Morrison, Terence David as Director
16 December 2012
Resigned Morrison, Dermot Joseph as Secretary
16 December 2012
Appointed Machado, Davide Agostinho Ferreira as Secretary
28 November 2012
Appointed Machado, Joao Manuel as Director
28 November 2012
21 September 1998
Appointed Morrison, Dermot Joseph as Director
24 July 1998
Resigned Morrison, Dermot Joseph as Director
30 September 1997
Resigned O'Brien, Doreen as Secretary
30 September 1997
Resigned Stratton, Margaret Rose as Director
6 August 1997
Appointed Morrison, Dermot Joseph as Director
6 August 1997
Appointed Morrison, Dermot Joseph as Secretary
6 August 1997
Appointed Morrison, Terence David as Director
12 March 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
12 March 1997
Resigned Access Nominees Limited as Corporate Nominee Director
12 March 1997
Appointed O'Brien, Doreen as Secretary
12 March 1997
Appointed Access Nominees Limited as Corporate Nominee Director
12 March 1997
Appointed Stratton, Margaret Rose as Director
12 March 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02645371
Individual · Notified 6 October 2023
Has significant influence or control
British
Born December 1979 (46)
Individual · Notified 6 April 2016
Right to appoint and remove directors
Portuguese
Born July 1949 (77)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jimac Radio Cars Limited This company Owns 75–100% of shares
Top Gear Cars Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates9 October 2026
27 October 2025Confirmation statement with no updates9 October 2025
30 September 2025Total exemption full accounts31 December 2024
4 December 2024Confirmation statement with no updates9 October 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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