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TX CORPORATION LTD

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

This company is commonly known as Tx Corporation Ltd. The company was founded 12 years ago and was given the registration number 07735542. The firm's registered office is in LONDON. You can find them at 34b York Way, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TX CORPORATION LTD
Company Number:07735542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:34b York Way, London, N1 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ

Director14 May 2013Active
First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ

Director10 August 2011Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director16 May 2013Active

People with Significant Control

Mr Timothy James Salmon
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Nicholas Howes
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Invision House, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy James Salmon
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-03-17Address

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

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2022-11-09Address

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

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Address

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

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-02-05Capital

Capital allotment shares.

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2020-02-05Resolution

Resolution.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-12-13Accounts

Change account reference date company current extended.

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