Company NameRST Taxis Limited
DirectorAdriana Keska
Company StatusActive
Company Number10580265
CategoryPrivate Limited Company
Incorporation Date24 January 2017(7 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMiss Adriana Keska
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2019(1 year, 12 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Salix Road
Grays
RM17 6UH
Secretary NameMr Resat Yildiz
StatusCurrent
Appointed04 July 2019(2 years, 5 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressFirst Floor Office 34 Great Queen Street
London
WC2B 5AA
Director NameMr Sercan Yildiz
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Salix Road
Grays
RM17 6UH

Location

Registered AddressFirst Floor Office
34 Great Queen Street
London
WC2B 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return3 July 2023 (9 months ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Filing History

29 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
3 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
1 June 2020Appointment of Mr Resat Yildiz as a secretary on 4 July 2019 (2 pages)
5 May 2020Registered office address changed from 19 Salix Road Grays RM17 6UH United Kingdom to First Floor Office 34 Great Queen Street London WC2B 5AA on 5 May 2020 (1 page)
3 July 2019Micro company accounts made up to 31 January 2019 (2 pages)
3 July 2019Confirmation statement made on 3 July 2019 with updates (4 pages)
4 March 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
25 January 2019Notification of Adriana Keska as a person with significant control on 24 January 2019 (2 pages)
25 January 2019Appointment of Miss Adriana Keska as a director on 19 January 2019 (2 pages)
25 January 2019Termination of appointment of Sercan Yildiz as a director on 24 January 2019 (1 page)
25 January 2019Cessation of Sercan Yildiz as a person with significant control on 24 January 2019 (1 page)
5 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
6 March 2018Confirmation statement made on 23 January 2018 with updates (4 pages)
24 January 2017Incorporation
Statement of capital on 2017-01-24
  • GBP 1
(30 pages)
24 January 2017Incorporation
Statement of capital on 2017-01-24
  • GBP 1
(30 pages)