Ltd Facts The UK company register, as filed

Register entry · No. 08048025

W1 CARS LIMITED

Active Private Limited Company Incorporated 26 Apr 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE POINT, 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Sep 2027
    Last made up to
    14 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. W1 CARS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Liam Griffin Director 23 Mar 2020 — March 1973 British · England
Patrick Anthony Gallagher Director 23 Mar 2020 — March 1967 British · United Kingdom
Glen Davis Director 9 Jan 2026 — August 1982 British · England
Qaiser Vakani Secretary 1 Oct 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Addison Lee Ltd company · 01205530 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 14 Sep 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is W1 CARS LIMITED still trading?

The register shows W1 CARS LIMITED as active.

What does W1 CARS LIMITED do?

It files these industry codes 49320 (Taxi operation); 53201 (Licensed carriers).

When was W1 CARS LIMITED set up?

It was incorporated on 26 April 2012.

When are W1 CARS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is W1 CARS LIMITED's next confirmation statement due?

By 28 September 2027.

Who runs W1 CARS LIMITED?

W1 CARS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49320), active, set up around the same time. More in this industry →

  1. 08503315 CLOVER CAR SERVICES LIMITED Active Private Limited Company Inc. 25 Apr 2013 49320 · Taxi operation
  2. 08504502 PLAZA CHAUFFEUR CARS LTD Active Private Limited Company Inc. 25 Apr 2013 49320 · Taxi operation
  3. 08503922 TOPP SERVICE LTD Active Private Limited Company Inc. 25 Apr 2013 49320 · Taxi operation
  4. SC448332 GOLF CITY TAXIS LTD Active Private Limited Company Inc. 23 Apr 2013 49320 · Taxi operation
  5. 08495958 JOHN MOWER (KENT) LIMITED Active Private Limited Company Inc. 19 Apr 2013 49320 · Taxi Operation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House