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TXPV LIMITED

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

This company is commonly known as Txpv Limited. The company was founded 5 years ago and was given the registration number 11809847. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TXPV LIMITED
Company Number:11809847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Via Riva, Porto D'Adda, Cornate D'Adda, Italy, 20872

Secretary06 February 2019Active
12, Via Riva, Porto D'Adda, Cornate D'Adda, Italy, 20872

Director06 February 2019Active
12, Viale Delle Rimembranze, Lc, Verderio Superiore, Italy, 23878

Director06 February 2019Active

People with Significant Control

Mr Franco Casiraghi
Notified on:06 February 2019
Status:Active
Date of birth:May 1958
Nationality:Italian
Country of residence:Italy
Address:12, Via Riva, Cornate D'Adda, Italy, 20872
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefano Moretti
Notified on:06 February 2019
Status:Active
Date of birth:December 1988
Nationality:Italian
Country of residence:Italy
Address:12, Viale Delle Rimembranze, Verderio Superiore, Italy, 23878
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Officers

Change person secretary company with change date.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-03-15Capital

Capital allotment shares.

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2019-03-11Resolution

Resolution.

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2019-03-05Capital

Capital alter shares subdivision.

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2019-02-06Incorporation

Incorporation company.

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