UKBizDB.co.uk

TEXERE LIMITED

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

This company is commonly known as Texere Limited. The company was founded 11 years ago and was given the registration number 08101661. The firm's registered office is in KNUTSFORD. You can find them at Booths No. 1 Booths Park, Chelford Road, Knutsford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TEXERE LIMITED
Company Number:08101661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Booths No. 1 Booths Park, Chelford Road, Knutsford, England, WA16 8GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Booths No. 1, Booths Park, Chelford Road, Knutsford, England, WA16 8GS

Director12 June 2012Active
Booths No. 1, Booths Park, Chelford Road, Knutsford, England, WA16 8GS

Director12 June 2012Active

People with Significant Control

Mr Andrew Peter Davies
Notified on:06 April 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Haig House, Haig Road, Knutsford, England, WA16 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Texere Publishing Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Haig House, Haig Road, Knutsford, England, WA16 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Address

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

Download
2018-10-10Persons with significant control

Notification of a person with significant control.

Download
2018-10-09Persons with significant control

Cessation of a person with significant control.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type micro entity.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-05Officers

Change person director company with change date.

Download
2016-07-05Officers

Change person director company with change date.

Download
2015-11-04Address

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

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-10Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.