Texcroft Limited. net worth, address, company information. Free

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Texcroft Limited (registration number 11134285) is a private limited company created on 2018-01-05 originating in England. The enterprise can be found at 105 Eade Road, Occ Building A, 2Nd Floor, Unit 11D, London N4 1TJ. Texcroft Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Texcroft Limited
Number	11134285
Date of Incorporation:	2018-01-05
End of financial year:	30 January
Address:	105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Asher F. (in the company from 01 February 2019), Yaakov G. (appointment date: 31 January 2018). The official register indexes 5 persons of significant control, namely: Yaakov G. owns 1/2 or less of shares, Amyf Investments Limited can be reached at Eade Road, Occ Building A, 2Nd Floor, Unit 11A, N4 1TJ London, London. The corporate PSC owns 1/2 or less of shares,. Asher F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Yaakov G.

31 January 2018

Nature of control:	25-50% shares

Amyf Investments Limited

28 March 2019

Address	105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, London, N4 1TJ, United Kingdom
Legal authority	Requirements Of The Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11848550
Nature of control:	25-50% shares

Asher F.

1 February 2019 - 28 March 2019

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

Shlomo G.

31 January 2018 - 31 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fd Secretarial Ltd

5 January 2018 - 31 January 2018

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 18th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London England N4 1TJ England on 5th January 2023 to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ filed on: 5th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 18th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 19th July 2021 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2022 filed on: 17th, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 18th July 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, August 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021 \| gazette	Free Download (1 page)
(AA01) Current accounting period shortened from 31st January 2020 to 30th January 2020 filed on: 31st, January 2021 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 111342850001 in full filed on: 16th, December 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111342850002 in full filed on: 16th, December 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 18th July 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 19 Clock House Stamford Hill London N16 5LG England on 5th February 2020 to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London England N4 1TJ filed on: 5th, February 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 111342850003, created on 25th October 2019 filed on: 4th, November 2019 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 4th, October 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 111342850001, created on 25th September 2019 filed on: 25th, September 2019 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 18th July 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 28th March 2019 filed on: 25th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 28th March 2019 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 13th May 2019 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st February 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 1st February 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2019 filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st February 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 31st January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 31st January 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Data House 43-45 Stamford Hill London N16 5SR United Kingdom on 31st January 2018 to 19 Clock House Stamford Hill London N16 5LG filed on: 31st, January 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st January 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 31st January 2018 to Data House 43-45 Stamford Hill London N16 5SR filed on: 31st, January 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 31st January 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st January 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 31st January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Incorporation filed on: 5th, January 2018 \| incorporation	Free Download (23 pages)

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