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TEXO LIMITED

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

This company is commonly known as Texo Limited. The company was founded 15 years ago and was given the registration number 06885222. The firm's registered office is in AMERSHAM. You can find them at The Courtyard @ Sky House,, Raans Road, Amersham, Bucks. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TEXO LIMITED
Company Number:06885222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dellfield House, Plough Lane Sarrat, Rickmansworth, WD3 4DL

Director23 April 2009Active
324 Watford Road, Croxley Green, Rickmansworth, WD3 3DE

Secretary23 April 2009Active
324 Watford Road, Croxley Green, Rickmansworth, WD3 3DE

Director23 April 2009Active

People with Significant Control

Mr Graham John Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:The Courtyard @ Sky House,, Raans Road, Amersham, HP6 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary John Davis
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:The Courtyard @ Sky House,, Raans Road, Amersham, HP6 6JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-23Accounts

Accounts with accounts type dormant.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-11-11Capital

Capital alter shares subdivision.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-06-25Officers

Termination secretary company with name termination date.

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2019-06-24Officers

Termination director company with name termination date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type dormant.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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