Taxicode Direct Limited
- Company number
- 15125726
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2023
- Nature of business
- Taxi operation
Ready-made interactive leisure and entertainment software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Ishtiaq | Director | 8 Sep 2023 | |
| SYED, Rida Hareem | Director | 9 Jan 2026 | 11 Jan 2026 |
| SYED, Rida Hareem | Director | 9 Jan 2026 | 9 Jan 2026 |
| SYED, Rida Hareem | Director | 9 Jan 2026 | 9 Jan 2026 |
| SYED, Rida Hareem | Director | 9 Jan 2026 | 9 Jan 2026 |
| SYED, Rida Hareem | Director | 9 Jan 2026 | 9 Jan 2026 |
| SYED, Rida Hareem | Director | 9 Jan 2026 | 9 Jan 2026 |
| SYED, Rida Hareem | Director | 9 Jan 2026 | 9 Jan 2026 |
| SYED, Rida Hareem | Director | 9 Jan 2026 | 9 Jan 2026 |
| AHMAD, Ishtiaq | Director | 9 Jan 2026 | 9 Jan 2026 |
| SYED, Rida Hareem | Director | 9 Jan 2026 | 9 Jan 2026 |
| SYED, Rida Hareem | Director | 9 Jan 2026 | 9 Jan 2026 |
| SYED, Rida Hareem | Director | 9 Jan 2026 | 9 Jan 2026 |
| SYED, Rida Hareem | Director | 9 Jan 2026 | 9 Jan 2026 |
| AHMAD, Ishtiaq | Director | 13 Oct 2023 | 9 Jan 2026 |
| AHMAD, Ishtiaq | Director | 8 Sep 2023 | 9 Jan 2026 |
| AHMAD, Ishtiaq | Director | 8 Sep 2023 | 9 Jan 2026 |
| AHMAD, Ishtiaq | Director | 8 Sep 2023 | 9 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ishtiaq Ahmad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
8 Sep 2023 | |
| Miss Rida Hareem Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Jan 2026 | 11 Jan 2026 |
| Miss Rida Hareem Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Jan 2026 | 9 Jan 2026 |
| Miss Rida Hareem Syed | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Jan 2026 | 9 Jan 2026 |
| Miss Rida Hareem Syed | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Jan 2026 | 9 Jan 2026 |
| Miss Rida Hareem Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
9 Jan 2026 | 9 Jan 2026 |
| Miss Rida Hareem Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Jan 2026 | 9 Jan 2026 |
| Miss Rida Hareem Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Jan 2026 | 9 Jan 2026 |
| Miss Rida Hareem Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Jan 2026 | 9 Jan 2026 |
| Miss Rida Hareem Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2026 | 9 Jan 2026 |
| Miss Rida Hareem Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Jan 2026 | 9 Jan 2026 |
| Miss Rida Hareem Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Jan 2026 | 9 Jan 2026 |
| Mr Ishtiaq Ahmad | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
23 Oct 2023 | 9 Jan 2026 |
| Mr Ishtiaq Ahmad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
8 Sep 2023 | 9 Jan 2026 |
| Mr Ishtiaq Ahmad | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
8 Sep 2023 | 9 Jan 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2024 Dormant | £100 |