| Company Name | Minicabs-UK Limited |
|---|---|
| Director | Zeeshan Mushtaq |
| Company Status | Active |
| Company Number | 06953066 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 10 months ago) |
| Previous Names | AI Chauffeur (UK) Ltd and Www.Lastminute Carz.com Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Zeeshan Mushtaq |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 15 Whistler Gardens Edgware Middlesex HA8 5TU |
| Secretary Name | Mr Zeeshan Mushtaq |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Whistler Gardens Edgware Middlesex HA8 5TU |
| Director Name | Khalid Mahmood |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Driver |
| Correspondence Address | 3 Elton Avenue Wembley Middlesex HA0 3EE |
| Director Name | Adel Wazni |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 302 West Hendon The Broadway London NW9 6AE |
Contact
| Website | lastminutecarz.com |
|---|---|
| Telephone | 020 72840000 |
| Telephone region | London |
Location
| Registered Address | Minicab House Rear Of 539-541 Kingsbury Road London NW9 9EG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£15,666 |
| Cash | £18,179 |
| Current Liabilities | £16,115 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 1 week from now) |
Filing History
| 18 August 2023 | Director's details changed for Mr Zeeshan Mushtaq on 18 August 2023 (2 pages) |
|---|---|
| 18 August 2023 | Secretary's details changed for Mr Zeeshan Mushtaq on 18 August 2023 (1 page) |
| 11 August 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 8 August 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 8 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 9 August 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 28 August 2020 | Amended total exemption full accounts made up to 31 July 2019 (4 pages) |
| 30 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 30 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 16 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 6 July 2018 | Registered office address changed from C/O Mr Z Mushtaq Lmc Rear of 539-541 Kingsbury Road Kingsbury London NW9 9EG to Minicab House Rear of 539-541 Kingsbury Road London NW9 9EG on 6 July 2018 (1 page) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 9 September 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 3 September 2015 | Company name changed www.lastminute carz.com LTD\certificate issued on 03/09/15
|
| 3 September 2015 | Company name changed www.lastminute carz.com LTD\certificate issued on 03/09/15
|
| 28 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 2 October 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 6 January 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Registered office address changed from 312B Eastcote Lane South Harrow Middlesex South Harrow HA2 9AH on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from 312B Eastcote Lane South Harrow Middlesex South Harrow HA2 9AH on 29 April 2013 (1 page) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Mr Zeeshan Mushtaq on 6 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Zeeshan Mushtaq on 6 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Zeeshan Mushtaq on 6 July 2010 (2 pages) |
| 6 August 2009 | Appointment terminated director khalid mahmood (1 page) |
| 6 August 2009 | Appointment terminated director adel wazni (1 page) |
| 6 August 2009 | Appointment terminated director adel wazni (1 page) |
| 6 August 2009 | Appointment terminated director khalid mahmood (1 page) |
| 16 July 2009 | Company name changed ai chauffeur (uk) LTD\certificate issued on 17/07/09 (2 pages) |
| 16 July 2009 | Company name changed ai chauffeur (uk) LTD\certificate issued on 17/07/09 (2 pages) |
| 6 July 2009 | Incorporation (15 pages) |
| 6 July 2009 | Incorporation (15 pages) |