1320 Taxis Ltd.

Proposed for strike-offSC449720 Private limited company
Incorporated
10 May 2013 (13 years)
Industry
Non-trading company (74990)
Controlled by
Jan Janacek
Accounts type
Dormant
Region
Scotland
Address
46 Pilton Place
Edinburgh
EH5 2EX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 May 2026
Last conf. stmt
10 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2019
Slovak
Born April 1979 (47)
Officer history (9 former)
21 March 2026
Resigned Mitosinka, Marek as Director
11 March 2020
Resigned Taylor, Craig Alan John as Director
11 March 2020
Resigned Taylor, Lynn Ann Banks as Director
11 March 2020
Resigned Lerette, Stuart Eric as Director
11 March 2020
Resigned Lerette, Malcolm Ernest as Director
28 November 2019
Appointed Janacek, Jan as Director
28 November 2019
Appointed Mitosinka, Marek as Director
5 March 2015
Resigned Gilroy, Simone Ann as Director
5 March 2015
Resigned Gilroy, Paul as Director
7 January 2015
Appointed Taylor, Lynn Ann Banks as Director
7 January 2015
Appointed Lerette, Stuart Eric as Director
7 January 2015
Appointed Taylor, Craig Alan John as Director
7 January 2015
Appointed Lerette, Malcolm Ernest as Director
10 May 2013
Appointed Mcintosh, Susan as Director
10 May 2013
Resigned Trainer, Peter as Director
10 May 2013
Appointed Gilroy, Simone Ann as Director
10 May 2013
Appointed Trainer, Peter as Director
10 May 2013
Appointed Gilroy, Paul as Director
10 May 2013
Resigned Mcintosh, Susan as Director

Ownership 1 active

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

Individual · Notified 14 May 2026
Has significant influence or control (as a trust)
Slovak
Born April 1979 (47)
Former controllers (3)
21 March 2026
Ceased Marek Mitosinka — Owns 75–100% of shares
11 March 2020
Ceased Craig Alan John Taylor — Owns 25–50% of shares
11 March 2020
Ceased Stuart Eric Lerette — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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