Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Taxibeat Limited
- Incorporated
- 8 February 2011 (15 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Full
- Region
- North West
- Address
- Booths Hall Booths Park 3Chelford RoadKnutsfordWA16 8GS
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 June 2026
Director · Appointed 8 June 2026
British
Born July 1972 (54)
Corporate Director · Appointed 8 June 2026
Officer history (15 former)
8 June 2026
Resigned Haberrecker, Peter as Director
8 June 2026
8 June 2026
8 June 2026
31 January 2025
Resigned Prantl, Johannes Josef Alois as Director
31 January 2025
Appointed Haberrecker, Peter as Director
19 June 2023
Appointed Prantl, Johannes Josef Alois as Director
19 June 2023
Resigned Ordonez, Joana Garazi Pitarke as Director
31 January 2023
Resigned Tunstall, Jason Matthew as Director
1 September 2022
Appointed Tunstall, Jason Matthew as Director
1 September 2022
Resigned Villaschi, Aline as Director
30 March 2022
Appointed Ordonez, Joana Garazi Pitarke as Director
19 January 2022
12 January 2022
Appointed Villaschi, Aline as Director
21 December 2021
Resigned Ordonez, Joana Garazi Pitarke as Director
21 December 2021
21 December 2021
Resigned Ilic, Sanja as Director
8 December 2021
Appointed Ordonez, Joana Garazi Pitarke as Director
30 November 2021
Resigned Onnen, Paul Eric as Director
1 October 2020
Appointed Onnen, Paul Eric as Director
31 August 2020
Resigned Drandakis, Nikolaos as Director
15 July 2020
Appointed Ilic, Sanja as Director
15 July 2020
Resigned Gumny, Jonas as Director
31 March 2018
Appointed Gumny, Jonas as Director
31 March 2018
16 February 2017
16 February 2017
Resigned Apostolakis, Apostolos Ioannis as Director
16 February 2017
Resigned Van Den Brande, Barend as Director
12 December 2013
Appointed Apostolakis, Apostolos Ioannis as Director
8 December 2013
Appointed Van Den Brande, Barend as Director
14 March 2011
Appointed Drandakis, Nikolaos as Director
14 March 2011
8 February 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 August 2018
Ceased Nikolaos Drandakis — Owns 25–50% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a secretary | |||
| 17 June 2026 | Appointment of a director | |||
| 9 June 2026 | Registered office address changed | |||
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director |
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