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TEXEL CAPITAL LIMITED - Gable House, 239 Regents Park, Road, Finchley, London, N3 3LF, United Kingdom
Company Information
- Company registration number
- 06316064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gable House, 239 Regents Park
- Road, Finchley
- London
- N3 3LF Gable House, 239 Regents Park, Road, Finchley, London, N3 3LF UK
Management
- Managing Directors
- RILEY, Matthew Saxon
- LENNARD, Andrew
- Company secretaries
- RILEY, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-18
- Age Of Company 2007-07-18 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Texel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2025-08-01
- Last Date: 2024-07-18
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TEXEL CAPITAL LIMITED Company Description
- TEXEL CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06316064. Its current trading status is "live". It was registered 2007-07-18. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at Gable House, 239 Regents Park .
Get TEXEL CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Texel Capital Limited - Gable House, 239 Regents Park, Road, Finchley, London, N3 3LF, United Kingdom
- 2007-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-09-16) - MR04
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mortgage-satisfy-charge-full (2024-02-14) - MR04
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confirmation-statement-with-no-updates (2024-08-06) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-11-14) - AA
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change-person-director-company-with-change-date (2023-09-18) - CH01
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confirmation-statement-with-no-updates (2023-09-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01
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confirmation-statement-with-no-updates (2022-08-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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mortgage-satisfy-charge-full (2021-10-21) - MR04
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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change-person-director-company-with-change-date (2021-01-08) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-18) - CS01
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accounts-with-accounts-type-small (2019-06-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-17) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-25) - PSC05
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-07-28) - CS01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-27) - AP03
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change-person-director-company-with-change-date (2017-10-02) - CH01
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change-person-secretary-company-with-change-date (2017-10-03) - CH03
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change-person-director-company-with-change-date (2017-09-26) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-11-04) - CH03
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change-person-director-company-with-change-date (2014-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-small (2014-05-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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termination-director-company-with-name (2012-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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legacy (2012-11-21) - MG01
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legacy (2012-11-08) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-small (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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legacy (2010-12-31) - MG01
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capital-allotment-shares (2010-11-16) - SH01
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capital-redomination-of-shares (2010-11-16) - SH14
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resolution (2010-11-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-05-05) - AA
keyboard_arrow_right 2009
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-small (2009-07-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-20) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-08-13) - 395
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legacy (2008-11-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-06) - 225
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legacy (2007-08-31) - 288b
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legacy (2007-08-22) - 288a
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incorporation-company (2007-07-18) - NEWINC