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TEIXEIRA TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teixeira Trading Limited. The company was founded 5 years ago and was given the registration number 11476693. The firm's registered office is in LONDON. You can find them at 1 Conduit Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TEIXEIRA TRADING LIMITED
Company Number:11476693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Conduit Street, London, United Kingdom, W1S 2XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Corporate Secretary04 May 2022Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director22 July 2018Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Corporate Secretary22 July 2018Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Director22 July 2018Active

People with Significant Control

Mrs Maria De Lourdes Palma Vieira Teixeira
Notified on:22 July 2018
Status:Active
Date of birth:September 1938
Nationality:Portuguese
Country of residence:United Kingdom
Address:C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Capital

Capital allotment shares.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-11Accounts

Change account reference date company previous shortened.

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2023-10-12Officers

Change corporate secretary company with change date.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-05-23Officers

Change person director company with change date.

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2022-05-20Officers

Appoint corporate secretary company with name date.

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2022-05-20Officers

Termination secretary company with name termination date.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Address

Change registered office address company with date old address new address.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2020-04-11Officers

Change person director company with change date.

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2019-11-12Officers

Appoint person director company with name date.

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2019-11-12Officers

Appoint person director company with name date.

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2019-11-12Officers

Termination director company with name termination date.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-09-21Capital

Capital allotment shares.

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2018-07-22Incorporation

Incorporation company.

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