Txm Consult Limited. net worth, address, company information. Free

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Txm Consult Limited (number 11102339) is a private limited company created on 2017-12-07 in United Kingdom. This business was registered at 2 Grange Court, Harnett Drive, Milton Keynes MK12 5NE. Having undergone a change in 2020-02-25, the previous name this firm utilized was Impulsum Limited. Txm Consult Limited operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Txm Consult Limited
Number	11102339
Date of Incorporation:	Thu, 7th Dec 2017
End of financial year:	31 December
Address:	2 Grange Court, Harnett Drive, Milton Keynes, MK12 5NE
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 5 directors that can be found in the enterprise, we can name: Phillip M. (appointed on 01 January 2022), Keiron G. (appointment date: 01 June 2020), Andrew S. (appointed on 01 June 2020). The Companies House indexes 2 persons of significant control, namely: Txm Group Limited is located at Grange Court, Wolverton Mill, MK12 5NE Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Txm Group Limited

8 April 2022

Address	2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

1 June 2020 - 8 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
(AD03) Registered inspection location new location: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. filed on: 10th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 6th Dec 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Wed, 12th Oct 2022 director's details were changed filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 13th Oct 2022 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 8th Apr 2022 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 8th Apr 2022 filed on: 8th, August 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 12th Oct 2021 filed on: 29th, April 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Wed, 6th Apr 2022: 10.00 GBP filed on: 27th, April 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, April 2022 \| accounts	Free Download (10 pages)
(AP01) On Sat, 1st Jan 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 6th Dec 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 22nd, February 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 22nd, February 2021 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 19th, February 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 5th Feb 2021 - 9.50 GBP filed on: 19th, February 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 6th Dec 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, June 2020 \| resolution	Free Download (2 pages)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 1st Jun 2020: 10.00 GBP filed on: 2nd, June 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 1st Jun 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 2nd Jun 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 111023390001, created on Thu, 14th May 2020 filed on: 28th, May 2020 \| mortgage	Free Download (39 pages)
(AD01) Change of registered address from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on Thu, 28th May 2020 to 2 Grange Court Harnett Drive Milton Keynes Buckinghamshire MK12 5NE filed on: 28th, May 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 25th Feb 2020 filed on: 25th, February 2020 \| resolution	Free Download (3 pages)
(AP01) On Mon, 3rd Feb 2020 new director was appointed. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Feb 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 6th Dec 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 6th Dec 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 7th, December 2017 \| incorporation	Free Download (8 pages)

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