| Company Name | Sherbet London Taxis Limited |
|---|---|
| Director | Asher Moses |
| Company Status | Active |
| Company Number | 08711853 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2013(10 years, 7 months ago) |
| Previous Name | Sherbert London Taxis Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Asher Moses |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mrs Leah Melinek |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 March 2024) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Contact
| Website | www.sherbetlondon.com |
|---|
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1.9k at £1 | Mr Asher Moses 90.73% Ordinary |
|---|---|
| 106 at £1 | Mr Lee Anthony Drinkwater 4.99% Ordinary |
| 50 at £1 | Mrs Leah Melinek 2.35% Ordinary |
| 21 at £1 | Mr Jonathan Wine 0.99% Ordinary |
| 20 at £1 | Mosgef Limited 0.94% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,480 |
| Cash | £1,292 |
| Current Liabilities | £140,471 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 30 September 2022 | Delivered on: 10 October 2022 Persons entitled: Gcp Programme Funding 1 Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 2 November 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Group of companies' accounts made up to 31 December 2022 (16 pages) |
| 30 December 2022 | Group of companies' accounts made up to 31 December 2021 (18 pages) |
| 12 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 10 October 2022 | Registration of charge 087118530001, created on 30 September 2022 (37 pages) |
| 12 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 7 August 2021 | Total exemption full accounts made up to 31 December 2020 (17 pages) |
| 12 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
| 7 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 5 October 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 6 November 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
| 31 October 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 27 July 2018 | Statement of capital following an allotment of shares on 30 March 2018
|
| 21 December 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 21 December 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 19 December 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 19 December 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 23 November 2017 | Annual return made up to 30 September 2015 with a full list of shareholders (22 pages) |
| 23 November 2017 | Annual return made up to 30 September 2015 with a full list of shareholders (22 pages) |
| 1 November 2017 | Second filing of Confirmation Statement dated 30/09/2016 (10 pages) |
| 1 November 2017 | Second filing of Confirmation Statement dated 30/09/2016 (10 pages) |
| 18 July 2017 | Director's details changed for Mrs Leah Melinek on 8 May 2017 (2 pages) |
| 18 July 2017 | Director's details changed for Mrs Leah Melinek on 8 May 2017 (2 pages) |
| 23 May 2017 | Registered office address changed from , Foframe House 35-37 Brent Street, London, NW4 2EF, United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from , Foframe House 35-37 Brent Street, London, NW4 2EF, United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page) |
| 22 March 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 22 March 2017 | Amended total exemption full accounts made up to 31 December 2015 (15 pages) |
| 22 March 2017 | Amended total exemption full accounts made up to 31 December 2015 (15 pages) |
| 22 March 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 13 October 2016 | 30/09/16 Statement of Capital gbp 132
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| 13 October 2016 | 30/09/16 Statement of Capital gbp 132
|
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 June 2016 | Previous accounting period extended from 29 September 2015 to 31 December 2015 (1 page) |
| 14 June 2016 | Previous accounting period extended from 29 September 2015 to 31 December 2015 (1 page) |
| 10 June 2016 | Second filing of SH01 previously delivered to Companies House
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| 10 June 2016 | Second filing of SH01 previously delivered to Companies House
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| 10 June 2016 | Second filing of SH01 previously delivered to Companies House
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| 10 June 2016 | Second filing of SH01 previously delivered to Companies House
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| 10 June 2016 | Second filing of SH01 previously delivered to Companies House
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| 10 June 2016 | Second filing of SH01 previously delivered to Companies House
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| 6 June 2016 | Statement of capital following an allotment of shares on 22 April 2016
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| 6 June 2016 | Statement of capital following an allotment of shares on 22 April 2016
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| 3 June 2016 | Statement of capital following an allotment of shares on 25 May 2016
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| 3 June 2016 | Statement of capital following an allotment of shares on 25 May 2016
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| 2 June 2016 | Statement of capital following an allotment of shares on 4 March 2016
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| 2 June 2016 | Statement of capital following an allotment of shares on 4 March 2016
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| 24 March 2016 | Statement of capital following an allotment of shares on 8 March 2016
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| 24 March 2016 | Statement of capital following an allotment of shares on 8 March 2016
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| 30 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-30
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| 30 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-30
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| 30 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-30
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| 13 October 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 October 2015 | Statement of capital following an allotment of shares on 10 September 2015
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| 12 October 2015 | Statement of capital following an allotment of shares on 10 September 2015
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| 12 October 2015 | Statement of capital following an allotment of shares on 10 September 2015
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| 23 September 2015 | Appointment of Mrs Leah Melinek as a director on 20 August 2015 (3 pages) |
| 23 September 2015 | Appointment of Mrs Leah Melinek as a director on 20 August 2015 (3 pages) |
| 7 September 2015 | Statement of capital following an allotment of shares on 20 August 2015
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| 7 September 2015 | Resolutions
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| 7 September 2015 | Statement of capital following an allotment of shares on 20 August 2015
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| 7 September 2015 | Resolutions
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| 7 September 2015 | Statement of capital following an allotment of shares on 20 August 2015
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| 29 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 29 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 22 February 2015 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-02-22
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| 22 February 2015 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-02-22
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| 30 January 2015 | Statement of capital following an allotment of shares on 11 September 2014
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| 30 January 2015 | Statement of capital following an allotment of shares on 11 September 2014
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| 14 October 2013 | Change of name notice (2 pages) |
| 14 October 2013 | Company name changed sherbert london taxis LIMITED\certificate issued on 14/10/13
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| 14 October 2013 | Company name changed sherbert london taxis LIMITED\certificate issued on 14/10/13
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| 14 October 2013 | Change of name notice (2 pages) |
| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
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| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
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