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Company Information for DRAGON TAXIS LTD
HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CAERDYDD, CF10 1DY,
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Company Registration Number
 05772875 Private Limited Company
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Company Overview
About Dragon Taxis Ltd
DRAGON TAXIS LTD was founded on 2006-04-06 and has its registered office in Cardiff. 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 MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DRAGON TAXIS LTD | |
| Legal Registered Office | |
| HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD CF10 1DY 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 | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 06/04/2016 | |
| Return next due | 04/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 16:03:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON TAXIS LTD
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. |
Companies with same name DRAGON TAXIS LTD
The following companies were found which have the same name as DRAGON TAXIS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DRAGON TAXIS BRIDGEND LIMITED | 1 ST. THOMAS CLOSE BRACKLA BRIDGEND WALES CF31 2BW | Active - Proposal to Strike off | Company formed on the 2016-03-17 |
Company Officers of DRAGON TAXIS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATHAN IESTYN BOWLES |
||
PAUL RAGAN |
||
KEVIN RICHARD THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOEL FRANCIS HOPE-BELL |
Director | ||
GARETH DAVID OWEN |
Director | ||
RYAN GARETH OWEN |
Director | ||
SARAH LOUISE JEFFERY |
Director | ||
MATTHEW NATHANIEL TRITSCHLER |
Director | ||
GARETH DAVID OWEN |
Director | ||
CARL JONATHAN TRITSCHLER |
Company Secretary | ||
CARL JONATHAN TRITSCHLER |
Director | ||
MOBILE TORNADO GROUP LTD |
Company Secretary | ||
DUNCAN MCDONALD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VEEZU ASSIST LIMITED | Director | 2016-09-07 | CURRENT | 2014-09-12 | Active | |
| VEEZU NORTH LIMITED | Director | 2015-08-18 | CURRENT | 2002-08-15 | Active | |
| VEEZU RIDE LIMITED | Director | 2015-08-18 | CURRENT | 2006-08-15 | Active | |
| VEEZU HIRE LIMITED | Director | 2015-08-12 | CURRENT | 2014-06-18 | Active | |
| RADIO CABS (WALES) LTD | Director | 2015-08-12 | CURRENT | 2014-06-18 | Active | |
| VEEZU CONNECT LIMITED | Director | 2015-08-12 | CURRENT | 2008-04-04 | Active | |
| VEEZU HOLDINGS LIMITED | Director | 2015-03-13 | CURRENT | 2015-01-07 | Active | |
| A2B RADIO CARS LIMITED | Director | 2014-07-31 | CURRENT | 1991-10-08 | Active | |
| VEEZU LIMITED | Director | 2014-07-07 | CURRENT | 2000-02-17 | Active | |
| VEEZU ASSIST LIMITED | Director | 2014-11-14 | CURRENT | 2014-09-12 | Active | |
| VEEZU ASSIST LIMITED | Director | 2018-06-01 | CURRENT | 2014-09-12 | Active | |
| VEEZU HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2015-01-07 | Active | |
| VEEZU DRIVE LIMITED | Director | 2018-06-01 | CURRENT | 2017-06-16 | Active | |
| A2B RADIO CARS LIMITED | Director | 2018-06-01 | CURRENT | 1991-10-08 | Active | |
| VEEZU NORTH LIMITED | Director | 2018-06-01 | CURRENT | 2002-08-15 | Active | |
| VEEZU LIMITED | Director | 2018-06-01 | CURRENT | 2000-02-17 | Active | |
| VEEZU RIDE LIMITED | Director | 2018-06-01 | CURRENT | 2006-08-15 | Active | |
| AUXILIUM MANAGEMENT SOLUTIONS LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS NIA COOPER | ||
| DIRECTOR APPOINTED MR RHODRI HUW EVANS | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAWLINSON SALE | ||
| APPOINTMENT TERMINATED, DIRECTOR NATHAN IESTYN BOWLES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Application to strike the company off the register | ||
| Change of details for Veezu Limited as a person with significant control on 2023-06-01 | ||
| REGISTERED OFFICE CHANGED ON 02/06/23 FROM Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales | ||
| Director's details changed for Mr Nathan Iestyn Bowles on 2023-06-01 | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057728750009 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057728750009 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 057728750010 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057728750010 | |
| AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057728750009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057728750008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057728750005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
| RP04AP01 | Second filing of director appointment of Timothy Rawlinson Sale | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT RAGAN | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY RAWLINSON SALE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057728750007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057728750006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057728750004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057728750005 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH Wales | |
| CH01 | Director's details changed for Mr Nathan Iestyn Bowles on 2019-04-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL FRANCIS HOPE-BELL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057728750002 | |
| LATEST SOC | 08/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057728750004 | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOEL HOPE-BELL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN OWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM Unit 5 Tremorfa Industrial Estate, Martin Road Rover Way Cardiff CF24 5SD | |
| AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
| RES13 | OTHER COMPANY BUSINESS 18/08/2015 | |
| RES01 | ADOPT ARTICLES 11/09/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057728750003 | |
| AP01 | DIRECTOR APPOINTED MR NATHAN IESTYN BOWLES | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JEFFERY | |
| AP01 | DIRECTOR APPOINTED MR PAUL RAGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRITSCHLER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057728750002 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE JEFFERY / 10/12/2014 | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/04/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GARETH DAVID OWEN | |
| AP01 | DIRECTOR APPOINTED MS SARAH LOUISE JEFFERY | |
| AR01 | 06/04/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NATHANIEL TRITSCHLER / 04/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GARETH OWEN / 04/08/2011 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN | |
| AP01 | DIRECTOR APPOINTED MR RYAN GARETH OWEN | |
| AR01 | 06/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARL TRITSCHLER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MATTHEW NATHANIEL TRITSCHLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL TRITSCHLER | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID OWEN / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JONATHAN TRITSCHLER / 02/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O J & R 2ND FLOOR CONNIES HSE RHYMNEY RIVERBRIDGE ROAD CARDIFF S GLAM | |
| SH01 | 20/04/06 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
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. Share this page on Facebook
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 | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (AS DEFINED IN THE DEED) | ||
| Outstanding | BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY AGENT) | ||
| Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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
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 (99999 - Dormant Company) as DRAGON TAXIS LTD are:
Contracts
Contracts Awarded
| Customer | Description | 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
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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