Texo Compliance Limited. net worth, address, company information. Free

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Texo Compliance Limited (Companies House Registration Number 09384974) is a private limited company founded on 2015-01-12 originating in England. The business has its registered office at 8 Stepfield Industrial Estate, Stepfield, Witham CM8 3TH. Having undergone a change in 2018-08-16, the previous name this enterprise used was Navitas Compliance Solutions Ltd.. Texo Compliance Limited is operating under SIC: 70229 - "management consultancy activities other than financial management", SIC: 78300 - "human resources provision and management of human resources functions", SIC: 85590 - "other education not elsewhere classified".

Company details

Name	Texo Compliance Limited
Number	09384974
Date of Incorporation:	12th January 2015
End of financial year:	30 November
Address:	8 Stepfield Industrial Estate, Stepfield, Witham, CM8 3TH
SIC code:	70229 - Management consultancy activities other than financial management 78300 - Human resources provision and management of human resources functions 85590 - Other education not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Christopher S. (in the company from 31 December 2019), Hayden S. (appointment date: 31 December 2019). The official register indexes 2 persons of significant control, namely: Texo Group Limited can be reached at Stepfield, CM8 3TH Witham, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James M. has over 3/4 of shares.

Directors

People with significant control

Texo Group Limited

11 July 2018

Address	8 Stepfield, Witham, Essex, CM8 3TH, England
Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11383263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

8 January 2017 - 11 July 2018

Nature of control:	75,01-100% shares

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 1st, March 2024 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 12th Jan 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 30th Nov 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, April 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 12th Jan 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, April 2022 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to Mon, 30th Nov 2020 filed on: 1st, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 12th Jan 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Sat, 29th Feb 2020 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Level 3 207 Regent Street London W1B 3HH on Thu, 12th Mar 2020 to 8 Stepfield Industrial Estate Stepfield Witham CM8 3th filed on: 12th, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 29th Feb 2020 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 30th Nov 2019 filed on: 9th, March 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 12th Jan 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 31st Dec 2019 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Dec 2019 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 30th Nov 2019 filed on: 25th, November 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sun, 30th Sep 2018 filed on: 10th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 12th Jan 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to Sun, 30th Sep 2018 from Sat, 31st Mar 2018 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 11th Jul 2018 filed on: 18th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 11th Jul 2018 filed on: 18th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 9th Aug 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Thu, 9th Aug 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 16th Aug 2018 filed on: 16th, August 2018 \| resolution	Free Download (3 pages)
(AP01) On Wed, 11th Jul 2018 new director was appointed. filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Wed, 11th Jul 2018 filed on: 6th, August 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 12th Jan 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 12th Jan 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, October 2016 \| accounts	Free Download (5 pages)
(AP01) On Tue, 9th Feb 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
(CH01) On Tue, 22nd Dec 2015 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2016 filed on: 8th, May 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed optimus compliance solutions LTDcertificate issued on 05/05/15 filed on: 5th, May 2015 \| change of name	Free Download
(NEWINC) Certificate of incorporation filed on: 12th, January 2015 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on Mon, 12th Jan 2015: 6.00 GBP capital

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