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Home > England & Wales Companies > GT GETTAXI (UK) LIMITED
Company Information for

GT GETTAXI (UK) LIMITED

ELM YARD, 13 - 16 ELM STREET, LONDON, WC1X 0BJ,
Company Registration Number
07603404
Private Limited Company
Active

Company Overview

About Gt Gettaxi (uk) Ltd
GT GETTAXI (UK) LIMITED was founded on 2011-04-13 and has its registered office in London. The organisation's status is listed as "Active". Gt Gettaxi (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GT GETTAXI (UK) LIMITED
 
Legal Registered Office
ELM YARD
13 - 16 ELM STREET
LONDON
WC1X 0BJ
Other companies in SW3
 
Filing Information
Company Number 07603404
Company ID Number 07603404
Date formed 2011-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB126232641  
Last Datalog update: 2024-04-06 16:50:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GT GETTAXI (UK) LIMITED
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Company Officers of GT GETTAXI (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHAHAR SMIRIN
 Director 2014-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN KEARNEY
 Director 2014-12-29 2018-06-15
IOANNA VASILAKI
 Director 2011-12-20 2014-12-29
YIANOULLA MICHAELS
 Director 2011-10-31 2011-12-20
OLENA BARAN
 Director 2011-04-13 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEIRDRE WARDEN HUTCHINSON PROPERTIES LTD Company Secretary 2007-03-09 CURRENT 2007-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-02-02APPOINTMENT TERMINATED, DIRECTOR ALIAKSEI ANEICHYK
2023-06-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-05-31CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076034040005
2022-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076034040005
2022-08-12SH0108/08/22 STATEMENT OF CAPITAL GBP 1002
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVE WAISER
2022-07-22AP01DIRECTOR APPOINTED MR MATTEO DE RENZI
2022-07-21MEM/ARTSARTICLES OF ASSOCIATION
2022-07-21RES01ADOPT ARTICLES 21/07/22
2022-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076034040005
2022-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076034040004
2021-06-23CH01Director's details changed for Mr Aliaksei Aneichyk on 2021-06-13
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM 1 Plough Place London EC4A 1DE United Kingdom
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-03-20PSC08Notification of a person with significant control statement
2020-03-16PSC07CESSATION OF DOOBOO HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-16PSC07CESSATION OF GT GETTAXI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-16PSC02Notification of Dooboo Holding Limited as a person with significant control on 2018-06-01
2019-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-03-22AP01DIRECTOR APPOINTED MR ALIAKSEI ANEICHYK
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TRINITY ALPHA LIMITED
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET United Kingdom
2019-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2019-01-04CH01Director's details changed for Mr Shahar Smirin on 2017-03-13
2018-12-20CH01Director's details changed for Mr Shahar Smirin on 2018-12-20
2018-07-03CH01Director's details changed for Mr Shahar Smirin on 2018-06-28
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Seal House, 3rd Floor 1 Swan Lane London EC4R 3TN England
2018-06-26AP02Appointment of Trinity Alpha Limited as director on 2018-06-15
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN KEARNEY
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1001
2018-05-30SH0130/05/18 STATEMENT OF CAPITAL GBP 1001
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-08-16PSC02Notification of Gt Gettaxi Limited as a person with significant control on 2016-04-06
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET
2016-12-23RES01ADOPT ARTICLES 24/11/2016
2016-12-23RES01ADOPT ARTICLES 24/11/2016
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 076034040004
2016-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076034040003
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29MR05All of the property or undertaking has been released from charge for charge number 076034040003
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0113/04/16 ANNUAL RETURN FULL LIST
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MR SHAHAR SMIRIN
2015-04-07AP01DIRECTOR APPOINTED MR STEVEN JOHN KEARNEY
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR IOANNA VASILAKI
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0113/04/14 FULL LIST
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 38 PRINCES COURT 88 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1ES
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076034040003
2013-06-03AR0113/04/13 FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-19AR0113/04/12 FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MS IOANNA VASILAKI
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR YIANOULLA MICHAELS
2011-11-30AP01DIRECTOR APPOINTED MRS YIANOULLA MICHAELS
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR OLENA BARAN
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-04-13New incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GT GETTAXI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GT GETTAXI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-06 Outstanding KREOS CAPITAL IV (EXPERT FUND) LIMITED
RENT DEPOSIT DEED 2012-05-01 Outstanding LONDON BUILDINGS (HIGHGATE) LIMITED
RENT DEPOSIT DEED 2011-08-03 Outstanding REPAIRSECOND LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GT GETTAXI (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GT GETTAXI (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GT GETTAXI (UK) LIMITED
Trademarks
We have not found any records of GT GETTAXI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GT GETTAXI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as GT GETTAXI (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GT GETTAXI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GT GETTAXI (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-07-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-05-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-05-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-06-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-06-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-12-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-12-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2013-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-11-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2012-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-06-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GT GETTAXI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GT GETTAXI (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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