UKBizDB.co.uk

TEXCAL LIMITED

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

This company is commonly known as Texcal Limited. The company was founded 12 years ago and was given the registration number 07844324. The firm's registered office is in LONDON. You can find them at 334 - 336, Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TEXCAL LIMITED
Company Number:07844324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:29 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:334 - 336, Goswell Road, London, EC1V 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Sunningdale Avenue, Leigh-On-Sea, England, SS9 1JY

Director29 October 2017Active
7a, Sunningdale Avenue, Leigh-On-Sea, England, SS9 1JY

Director15 February 2012Active
Small Acre, Bungalow 6, Cranfield Park Avenue, North Benfleet, Wickford, England, SS12 9LA

Director14 June 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 November 2011Active

People with Significant Control

Joanna Bradley
Notified on:29 October 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:7a, Sunningdale Avenue, Leigh-On-Sea, England, SS9 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sarah Anne Hodgkins
Notified on:11 November 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Small Acre, Bungalow 6, Cranfield Park Avenue, Wickford, England, SS12 9LA
Nature of control:
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice compulsory.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-18Gazette

Gazette filings brought up to date.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Accounts

Change account reference date company previous shortened.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Persons with significant control

Notification of a person with significant control.

Download
2017-12-19Officers

Appoint person director company with name date.

Download
2017-10-30Persons with significant control

Cessation of a person with significant control.

Download
2017-10-30Officers

Termination director company with name termination date.

Download
2017-01-28Accounts

Accounts with accounts type total exemption small.

Download
2016-12-26Confirmation statement

Confirmation statement with updates.

Download
2016-01-27Accounts

Accounts with accounts type total exemption small.

Download
2016-01-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.