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Texfin Trade Ltd, W1J 5BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TEXFIN TRADE LTD

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

This company is commonly known as Texfin Trade Ltd. The company was founded 6 years ago and was given the registration number 11415522. The firm's registered office is in LONDON. You can find them at 52 Berkeley Square, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TEXFIN TRADE LTD
Company Number:11415522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:52 Berkeley Square, London, United Kingdom, W1J 5BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Chalford Court, 236 Baker Street, London, United Kingdom, NW1 5RS

Director14 June 2018Active

People with Significant Control

Mr Ernesto Di Gioia
Notified on:14 June 2018
Status:Active
Date of birth:August 1971
Nationality:Italian
Country of residence:United Kingdom
Address:6 Chalford Court, 236 Baker Street, London, United Kingdom, NW1 5RS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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