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TEXAVI INNOVATIVE SOLUTIONS (UK) LTD

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

This company is commonly known as Texavi Innovative Solutions (uk) Ltd. The company was founded 13 years ago and was given the registration number 07681793. The firm's registered office is in LONDON. You can find them at 36 Glebe Road, Finchley, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TEXAVI INNOVATIVE SOLUTIONS (UK) LTD
Company Number:07681793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:36 Glebe Road, Finchley, London, N3 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Glebe Road, Finchley, London, N3 2AX

Director08 March 2018Active
36, Glebe Road, Finchley, London, N3 2AX

Director01 June 2020Active
49, Plymouth Road, Chafford Hundred, Grays, United Kingdom, RM16 6BJ

Director07 December 2011Active
49, Plymouth Road, Chafford Hundred, Grays, England, RM16 6BJ

Director24 June 2011Active
36, Glebe Road, Finchley, London, N3 2AX

Director01 June 2020Active
36, Glebe Road, Finchley, London, N3 2AX

Director08 March 2018Active

People with Significant Control

Mrs Lalitha Kameswari Mantravadi
Notified on:01 February 2020
Status:Active
Date of birth:February 1979
Nationality:Indian
Address:36, Glebe Road, London, N3 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pardha Saradhi Mantravadi Venkata Satya
Notified on:08 March 2018
Status:Active
Date of birth:September 1976
Nationality:British
Address:36, Glebe Road, London, N3 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pardha Saradhi Mantravadi
Notified on:24 June 2017
Status:Active
Date of birth:September 1976
Nationality:British
Address:36, Glebe Road, London, N3 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Officers

Appoint person director company with name date.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-07Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-08Officers

Appoint person director company with name date.

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2018-03-08Officers

Termination director company with name termination date.

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