TAXIBEAT LIMITED

Active - Accounts Filed

General Information

NAME
TAXIBEAT LIMITED

COMPANY NUMBER
07522154

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
08/02/2011 (13 years and 10 months old)

WEBSITE
taxibeat.com

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O EMW SEEBECK HOUSE, 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

TRADING ADDRESSES

C/O Waterfront Solicitors Llp
Unit 2
14 Weller Street
London
SE1 1QU

c/o Emw Seebeck House
1 Seebeck Place, Knowlhill
Milton Keynes
Buckinghamshire MK5
MK5 8FR

Credit Risk Overview

Want to learn more about TAXIBEAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.1k

130.75%

NET WORTH

£9.7M

4.08%

TOTAL LIABILITIES

£2.8M

26.07%

NET ASSETS

£9.7M

3.89%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTELLIGENT APPS GMBH	N/A	N/A
TAXIBEAT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/03/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TAXIBEAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TAXIBEAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TAXIBEAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.1k

130.75%

NET WORTH

£9.7M

4.08%

TOTAL LIABILITIES

£2.8M

26.07%

NET ASSETS

£9.7M

3.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTELLIGENT APPS GMBH	Owned: 100.00 %	Shares: 1,014,553,276	Price per share: £0.01	Total Value: £10,145,532.76

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Johannes Josef Alois Prantl 19/06/2023 - Present (1 years and 5 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Georgios Tziralis 08/02/2011 - 14/03/2011 (1 months) Born in Jan 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Nikolaos Drandakis 14/03/2011 - 31/08/2020 (9 years and 5 months) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Barend Van Den Brande 08/12/2013 - 16/02/2017 (3 years and 2 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Apostolos Ioannis Apostolakis 12/12/2013 - 16/02/2017 (3 years and 2 months) Born in Mar 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DALMIER AG	N/A	N/A
INTELLIGENT APPS GMBH	N/A	N/A
HAILO NETWORK IP LIMITED	Active - Accounts Filed	View Report
MYTAXI NETWORK IRELAND LIMITED	N/A	N/A
MYTAXI NETWORK LTD	In Liquidation	View Report
TAXIBEAT LIMITED	Active - Accounts Filed	View Report
TRANSOPCO UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/03/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 22/06/2023	Event: Joana Garazi Pitarke Ordonez (929616422) has left the board
Date: 22/06/2023	Event: New Board Member Johannes Josef Alois Prantl (931033109) Appointed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: Jason Matthew Tunstall (929979207) has left the board
Date: 08/09/2022	Event: Aline Villaschi (929151553) has left the board
Date: 08/09/2022	Event: New Board Member Jason Matthew Tunstall (929979207) Appointed
Date: 26/05/2022	Event: New Board Member Joana Garazi Pitarke Ordonez (929616422) Appointed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: Mariusz Zabrocki (925825505) has left the board
Date: 20/01/2022	Event: New Board Member Aline Villaschi (929151553) Appointed
Date: 24/12/2021	Event: Joana Garazi Pitarke Ordonez (929058549) has left the board
Date: 24/12/2021	Event: Sanja Ilic (927203080) has left the board
Date: 24/12/2021	Event: New Board Member Mariusz Zabrocki (925825505) Appointed
Date: 17/12/2021	Event: New Board Member Joana Garazi Pitarke Ordonez (929058549) Appointed
Date: 07/12/2021	Event: Paul Eric Onnen (927501230) has left the board
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 07/10/2020	Event: New Board Member Paul Eric Onnen (927501230) Appointed
Date: 30/09/2020	Event: Nikolaos Drandakis (915875494) has left the board
Date: 20/07/2020	Event: Jonas Gumny (920008540) has left the board
Date: 20/07/2020	Event: New Board Member Sanja Ilic (927203080) Appointed
Date: 16/04/2020	Event: Change in Reg. Office
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 01/10/2018	Event: Change in Reg. Office
Date: 07/05/2018	Event: New Board Member Jonas Gumny (920008540) Appointed
Date: 07/05/2018	Event: Andrew Richard Pinnington (921959443) has left the board
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Accounts filed
Date: 24/02/2017	Event: Barend Van Den Brande (918775014) has left the board
Date: 24/02/2017	Event: New Board Member Andrew Richard Pinnington (921959443) Appointed
Date: 24/02/2017	Event: Apostolos Ioannis Apostolakis (917602225) has left the board
Date: 21/02/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 01/03/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: New Accounts filed
Date: 07/03/2015	Event: New Annual Return filed
Date: 16/08/2014	Event: New Accounts filed
Date: 19/05/2014	Event: New Board Member Barend Van Den Brande (918775014) Appointed
Date: 02/04/2014	Event: New Annual Return filed
Date: 10/02/2014	Event: Apostolos Apostolakis (918471044) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

TAXIBEAT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.1k

£9.7M

£2.8M

£9.7M

People Overview

1

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.1k

£9.7M

£2.8M

£9.7M

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™