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Company Information for

DRAGON TAXIS LTD

LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, LANGSTONE, NEWPORT, GWENT, NP18 2LH,
Company Registration Number
05772875
Private Limited Company
Active

Company Overview

About Dragon Taxis Ltd
DRAGON TAXIS LTD was founded on 2006-04-06 and has its registered office in Newport. The organisation's status is listed as "Active". Dragon Taxis Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DRAGON TAXIS LTD
 
Legal Registered Office
LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK
LANGSTONE
NEWPORT
GWENT
NP18 2LH
Other companies in CF24
 
Filing Information
Company Number 05772875
Company ID Number 05772875
Date formed 2006-04-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-06
Return next due 2018-04-20
Type of accounts SMALL
Last Datalog update: 2017-09-17 04:37:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON TAXIS LTD

Company Officers of DRAGON TAXIS LTD

Current Directors
Officer Role Date Appointed
NATHAN IESTYN BOWLES
Director 2015-03-31
JOEL FRANCIS HOPE-BELL
Director 2015-03-16
PAUL RAGAN
Director 2015-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH DAVID OWEN
Director 2013-08-28 2015-03-16
RYAN GARETH OWEN
Director 2011-08-01 2015-03-16
SARAH LOUISE JEFFERY
Director 2013-08-28 2015-03-14
MATTHEW NATHANIEL TRITSCHLER
Director 2010-12-01 2015-03-14
GARETH DAVID OWEN
Director 2006-04-06 2011-08-01
CARL JONATHAN TRITSCHLER
Company Secretary 2006-04-06 2010-12-01
CARL JONATHAN TRITSCHLER
Director 2006-04-06 2010-11-30
DUNCAN MCDONALD
Director 2006-04-06 2006-04-06
MOBILE TORNADO GROUP LTD
Company Secretary 2006-04-06 2006-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN IESTYN BOWLES VEEZU ASSIST LIMITED Director 2016-09-07 CURRENT 2014-09-12 Active
NATHAN IESTYN BOWLES PENNOCK & IVORY LIMITED Director 2015-08-18 CURRENT 2002-08-15 Active
NATHAN IESTYN BOWLES PENNOCK HOLDINGS LIMITED Director 2015-08-18 CURRENT 2006-08-15 Active
NATHAN IESTYN BOWLES VEEZU HIRE LIMITED Director 2015-08-12 CURRENT 2014-06-18 Active
NATHAN IESTYN BOWLES RADIO CABS (WALES) LTD Director 2015-08-12 CURRENT 2014-06-18 Active
NATHAN IESTYN BOWLES DRAGON TAXIS (NEWPORT) LIMITED Director 2015-08-12 CURRENT 2008-04-04 Active
NATHAN IESTYN BOWLES VEEZU HOLDINGS LIMITED Director 2015-03-13 CURRENT 2015-01-07 Active
NATHAN IESTYN BOWLES RDUK LTD Director 2014-10-27 CURRENT 2010-02-15 Active
NATHAN IESTYN BOWLES A2B RADIO CARS LIMITED Director 2014-07-31 CURRENT 1991-10-08 Active
NATHAN IESTYN BOWLES VEEZU LIMITED Director 2014-07-07 CURRENT 2000-02-17 Active
NATHAN IESTYN BOWLES NIB INVESTMENTS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
NATHAN IESTYN BOWLES SMART SOLUTIONS OUTSOURCING LTD Director 2014-05-16 CURRENT 2014-05-16 Active
NATHAN IESTYN BOWLES ECON BLUE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
NATHAN IESTYN BOWLES ECON RECYCLING LIMITED Director 2013-01-16 CURRENT 2012-11-20 Active
JOEL FRANCIS HOPE-BELL VEEZU ASSIST LIMITED Director 2016-09-07 CURRENT 2014-09-12 Active
JOEL FRANCIS HOPE-BELL VEEZU HOLDINGS LIMITED Director 2015-08-18 CURRENT 2015-01-07 Active
JOEL FRANCIS HOPE-BELL PENNOCK & IVORY LIMITED Director 2015-08-18 CURRENT 2002-08-15 Active
JOEL FRANCIS HOPE-BELL PENNOCK HOLDINGS LIMITED Director 2015-08-18 CURRENT 2006-08-15 Active
JOEL FRANCIS HOPE-BELL VEEZU LIMITED Director 2015-03-16 CURRENT 2000-02-17 Active
JOEL FRANCIS HOPE-BELL GROUNDLORD LTD Director 2015-01-19 CURRENT 2015-01-19 Active
JOEL FRANCIS HOPE-BELL BOURNE VALLEY BEERS LTD Director 2015-01-13 CURRENT 2015-01-13 Active
JOEL FRANCIS HOPE-BELL A2B RADIO CARS LIMITED Director 2014-07-09 CURRENT 1991-10-08 Active
JOEL FRANCIS HOPE-BELL SMART SOLUTIONS (RECRUITMENT) LIMITED Director 2014-02-18 CURRENT 2007-11-07 Active
JOEL FRANCIS HOPE-BELL QUARTAM CAPITAL LTD Director 2013-11-20 CURRENT 2013-11-20 Active
PAUL RAGAN VEEZU ASSIST LIMITED Director 2014-11-14 CURRENT 2014-09-12 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
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057728750004
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-18AP01DIRECTOR APPOINTED MR JOEL HOPE-BELL
2016-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0106/04/16 FULL LIST
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RYAN OWEN
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM UNIT 5 TREMORFA INDUSTRIAL ESTATE, MARTIN ROAD ROVER WAY CARDIFF CF24 5SD
2015-10-02AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-09-11RES13OTHER COMPANY BUSINESS 18/08/2015
2015-09-11RES01ALTER ARTICLES 18/08/2015
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057728750003
2015-08-13AP01DIRECTOR APPOINTED MR NATHAN IESTYN BOWLES
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13AR0106/04/15 FULL LIST
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JEFFERY
2015-05-13AP01DIRECTOR APPOINTED MR PAUL RAGAN
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRITSCHLER
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 057728750002
2015-03-10AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE JEFFERY / 10/12/2014
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0106/04/14 FULL LIST
2013-09-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-12AP01DIRECTOR APPOINTED MR GARETH DAVID OWEN
2013-09-12AP01DIRECTOR APPOINTED MS SARAH LOUISE JEFFERY
2013-05-03AR0106/04/13 FULL LIST
2012-10-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-12AR0106/04/12 FULL LIST
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NATHANIEL TRITSCHLER / 04/08/2011
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GARETH OWEN / 04/08/2011
2011-10-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN
2011-08-04AP01DIRECTOR APPOINTED MR RYAN GARETH OWEN
2011-06-01AR0106/04/11 FULL LIST
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY CARL TRITSCHLER
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-01AP01DIRECTOR APPOINTED MATTHEW NATHANIEL TRITSCHLER
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CARL TRITSCHLER
2010-11-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0106/04/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID OWEN / 02/10/2009
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL JONATHAN TRITSCHLER / 02/10/2009
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O J & R 2ND FLOOR CONNIES HSE RHYMNEY RIVERBRIDGE ROAD CARDIFF S GLAM
2009-10-30SH0120/04/06 STATEMENT OF CAPITAL GBP 1000
2009-10-17AA30/06/09 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-10-09AA30/06/08 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-23225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-04-10363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-04-25288bSECRETARY RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2006-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to DRAGON TAXIS LTD 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 DRAGON TAXIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-18 Outstanding BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY AGENT)
2015-03-16 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2011-01-25 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 DRAGON TAXIS LTD

Intangible Assets
Patents
We have not found any records of DRAGON TAXIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGON TAXIS LTD
Trademarks

Trademark applications by DRAGON TAXIS LTD

DRAGON TAXIS LTD is the Original Applicant for the trademark Image for mark UK00003057239 Dragon Taxis 02920333333 ™ (UK00003057239) through the UKIPO on the 2014-05-27
Trademark classes: TAXI AND PRIVATE HIRE BOOKING APP FOR MOBILE PHONES AND TABLETS WHICH PROVIDE A CREDIT AND DEBIT CARD PAYMENT FACILITY FOR CUSTOMERS TO PAY FOR THEIR SERVICE ON COMPLETION OF THEIR JOURNEY BY CARD, THE APP ALSO PROVIDES REAL TIME VEHICLE TRACKING SO THAT THE CUSTOMER CAN IDENTIFY HOW FAR THEIR VEHICLE IS AWAY, THE APP WILL ALSO REQUEST FEEDBACK USING A FEEDBACK FACILITY RATING SYSTEM ON THE APP WHICH WILL ALLOW MANAGEMENT TO MAINTAIN STANDARDS FOR OUR FLEET OF DRIVERS BY RECEIVING THIS INFORMATION. TAXIS SERVICE; CAB SERVICES;PRIVATE HIRE VEHICLES SERVICES; LONG DISTANCE TRANSPORT; PREBOOKED TRANSPORT; IMMEDIATE TRANSPORT; CREDIT ACCOUNT TRANSPORT; EXECUTIVE TRANSPORT; VIP TRANSPORT; PUBLIC TRANSPORT; COURIER TRANSPORTING OF GOODS; SPECIMEN TRANSPORT.
DRAGON TAXIS LTD is the Original Applicant for the trademark Image for mark UK00003058419 InstaCab The Instant Cab Company ™ (UK00003058419) through the UKIPO on the 2014-06-05
Trademark classes: TAXI AND PRIVATE HIRE BOOKING APP. TAXI TRANSPORTSERVICES; CAB TRANSPORTSERVICES;PRIVATE HIRE VEHICLE TRANSPORTSERVICES; LONG DISTANCE TRANSPORT SERVICES; PREEBOOKED TRANSPORT SERVICES; IMMEDIATE TRANSPORT SERVICES;COURIER TRANSPORTING OF GOODS SERVICES; SPECIMEN TRANSPORT SERVICES.
Income
Government Income
We have not found government income sources for DRAGON TAXIS LTD. 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 DRAGON TAXIS LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
County Council of the City and County of Cardiff (Cardiff Council) Public road transport services 2013/01/07

The Authority wishes to establish a multi-provider Framework Agreement for the provision of a high quality and cost effective passenger transport service for School Transport, Countyride non Statutory School Transport, Special Educational Needs Transport, DART transport, out of county routes, Ad Hoc taxis, Children & Adult Services Transport, NEET Transport, Park and Ride (shoppers & events) and any other Passenger Transport requirements that the council provide, via a broad range of appropriate vehicles. Wheelchair adapted vehicles will form part of the requirement.

Cardiff University Purchasing Section taxi services 2012/08/01

Cardiff University wishes to appoint a provider of taxi services, primarily for local journeys, often between campuses. To a lesser extent there is a requirement for longer journeys, mainly to airports.

Outgoings
Business Rates/Property Tax
No properties were found where DRAGON TAXIS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGON TAXIS LTD 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 DRAGON TAXIS LTD any grants or awards.
Ownership
    We could not find any group structure information
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