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Home > England & Wales Companies > SWOOP TAXIS LTD
Company Information for

SWOOP TAXIS LTD

46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW,
Company Registration Number
05805333
Private Limited Company
Active

Company Overview

About Swoop Taxis Ltd
SWOOP TAXIS LTD was founded on 2006-05-04 and has its registered office in Ingatestone. The organisation's status is listed as "Active". Swoop Taxis Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWOOP TAXIS LTD
 
Legal Registered Office
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
Other companies in BA2
 
Previous Names
GAMING INTELLIGENCE LIMITED15/07/2022
SIMPSON RAINE 2 LIMITED10/02/2022
SIMPSON RAINE LIMITED08/09/2017
BATH TAXIS LIMITED21/08/2017
BATH TAXIS (UK) LIMITED09/05/2013
Filing Information
Company Number 05805333
Company ID Number 05805333
Date formed 2006-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 05:50:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWOOP TAXIS LTD
The accountancy firm based at this address is Y CHEQUER ACCOUNTING SERVICES LIMITED
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Company Officers of SWOOP TAXIS LTD

Current Directors
Officer Role Date Appointed
DAVID JULIAN SCARAMANGA
 Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANN-VERONICA SCARAMANGA
 Company Secretary 2006-05-04 2008-04-28
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2006-05-04 2006-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JULIAN SCARAMANGA NO. 5 BISTRO LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2013-08-20
DAVID JULIAN SCARAMANGA BATH SPA TAXIS (UK) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-01-07
DAVID JULIAN SCARAMANGA V CARS (SOUTH WEST) LIMITED Director 2006-12-18 CURRENT 2006-12-18 Dissolved 2014-02-04

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
2025-03-2830/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-06CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-05-18CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 2B Paxcroft Farm Industrial Estate Hilperton Trowbridge BA14 6JB England
2023-03-08CESSATION OF DAVID JULIAN SCARAMANGA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08Notification of Kinkane Capital Ltd as a person with significant control on 2023-03-06
2023-03-01Current accounting period extended from 30/04/23 TO 30/09/23
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058053330002
2022-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058053330002
2022-07-15CERTNMCompany name changed gaming intelligence LIMITED\certificate issued on 15/07/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-10Company name changed simpson raine 2 LIMITED\certificate issued on 10/02/22
2022-02-10CERTNMCompany name changed simpson raine 2 LIMITED\certificate issued on 10/02/22
2022-02-09Withdrawal of the company strike off application
2022-02-09DS02Withdrawal of the company strike off application
2021-12-11DIRECTOR APPOINTED MRS AMANDA JAYNE RIDINGS
2021-12-11APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN SCARAMANGA
2021-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN SCARAMANGA
2021-12-11AP01DIRECTOR APPOINTED MRS AMANDA JAYNE RIDINGS
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-12-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-26CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-10-26CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-13SOAS(A)Voluntary dissolution strike-off suspended
2019-02-13SOAS(A)Voluntary dissolution strike-off suspended
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-10DS01Application to strike the company off the register
2018-12-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 11 Cheltenham Street Bath BA2 3EX
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-08RES15CHANGE OF COMPANY NAME 22/10/22
2017-09-08CERTNMCOMPANY NAME CHANGED SIMPSON RAINE LIMITED CERTIFICATE ISSUED ON 08/09/17
2017-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-21RES15CHANGE OF COMPANY NAME 22/10/22
2017-08-21CERTNMCOMPANY NAME CHANGED BATH TAXIS LIMITED CERTIFICATE ISSUED ON 21/08/17
2017-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0104/05/16 ANNUAL RETURN FULL LIST
2015-07-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 058053330002
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/13 FROM 11 Cheltenham Street Bath BA2 3EX England
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM 1 West Cottages Tyning Road Combe Down Bath BA2 5HF
2013-05-13AR0104/05/13 ANNUAL RETURN FULL LIST
2013-05-13CH01Director's details changed for Mr David Julian Scaramanga on 2013-05-04
2013-05-09RES15CHANGE OF NAME 01/05/2013
2013-05-09CERTNMCompany name changed bath taxis (uk) LIMITED\certificate issued on 09/05/13
2013-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0104/05/12 ANNUAL RETURN FULL LIST
2011-06-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-23AR0104/05/11 FULL LIST
2010-10-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12AR0104/05/10 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN SCARAMANGA / 13/12/2009
2009-12-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY ANN-VERONICA SCARAMANGA
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-08363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2006-05-12288bSECRETARY RESIGNED
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to SWOOP 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 SWOOP TAXIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-12 Outstanding HSBC BANK PLC
DEBENTURE 2007-03-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SWOOP TAXIS LTD

Intangible Assets
Patents
We have not found any records of SWOOP TAXIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWOOP TAXIS LTD
Trademarks
We have not found any records of SWOOP TAXIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWOOP 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 (58290 - Other software publishing) as SWOOP TAXIS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWOOP 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 SWOOP 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 SWOOP TAXIS LTD 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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    Other companies at postcode CM4 9DW