Texel Capital Limited. net worth, address, company information. Free

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Texel Capital Limited (number 06316064) is a private limited company legally formed on 2007-07-18. This business is located at Gable House, 239 Regents Park, Road, Finchley, London N3 3LF. Texel Capital Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Texel Capital Limited
Number	06316064
Date of Incorporation:	2007-07-18
End of financial year:	31 December
Address:	Gable House, 239 Regents Park, Road, Finchley, London, N3 3LF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Matthew R. (appointed on 15 August 2017), Andrew L. (appointment date: 18 July 2007). 1 secretary is there in the company: Matthew R. (appointed on 15 August 2017). The Companies House lists 1 person of significant control - Texel Holdings Limited, a business that is located at Alie Street, E1 8DE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,903,655	10,457,997	16,746,738	24,419,998	19,658,714	17,515,723	17,194,170
Total Assets Less Current Liabilities	-48,027	79,195	74,735	-7,082	-8,446	-16,455	-10,858

People with significant control

Texel Holdings Limited

1 July 2016

Address	17-19 Alie Street, London, E1 8DE, England
Legal authority	England Amd Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06316694
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 14th, November 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 14th, November 2023 \| accounts	Free Download (12 pages)
(CH01) On September 18, 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 28th, November 2022 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 24th, December 2021 \| accounts	Free Download (19 pages)
(CH01) On November 27, 2020 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 9th, November 2020 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (14 pages)
(CH03) On September 18, 2017 secretary's details were changed filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(CH01) On September 18, 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: August 15, 2017) of a secretary filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 15, 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
(AP01) On August 15, 2017 new director was appointed. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(CH01) On September 18, 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2015 filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 23, 2015: 2490001.00 USD capital
(AA) Full accounts data made up to December 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (12 pages)
(CH01) On October 22, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(CH03) On October 22, 2014 secretary's details were changed filed on: 4th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 28, 2014: 2490001.00 USD capital
(AA) Small company accounts for the period up to December 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2013 filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 17th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2012 filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 19, 2012 filed on: 19th, July 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 2nd, May 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2011 filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
(SH01) Capital declared on November 3, 2010: 2490001.00 USD filed on: 16th, November 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
(363a) Period up to July 30, 2009 - Annual return with full member list filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 14th, November 2008 \| officers	Free Download (1 page)
(363a) Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2007 filed on: 20th, May 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 6th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 6th, September 2007 \| accounts	Free Download (1 page)
(288b) On August 31, 2007 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288b) On August 31, 2007 Director resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288b) On August 31, 2007 Director resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288b) On August 31, 2007 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288a) On August 22, 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (3 pages)
(288a) On August 22, 2007 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288a) On August 22, 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288a) On August 22, 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288a) On August 22, 2007 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288a) On August 22, 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2007 \| incorporation	Free Download (20 pages)

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