Texavi Innovative Solutions (UK) Ltd. net worth, address, company information. Free

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Texavi Innovative Solutions (Uk) Ltd (registration number 07681793) is a private limited company founded on 2011-06-24. This business has its registered office at 36 Glebe Road, Finchley, London N3 2AX. Texavi Innovative Solutions (Uk) Ltd is operating under SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name	Texavi Innovative Solutions (UK) Ltd
Number	07681793
Date of Incorporation:	Friday 24th June 2011
End of financial year:	31 December
Address:	36 Glebe Road, Finchley, London, N3 2AX
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this particular company, we can name: Pardha M. (appointed on 01 June 2020), Lalitha M. (appointment date: 08 March 2018). The official register indexes 3 persons of significant control, namely: Lalitha M. owns over 3/4 of shares, Pardha M. owns over 3/4 of shares, Pardha M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	33,165	48,478	6,206	33,558	24,422	42,964	50,311	85,386	79,970	32,779	30,090
Fixed Assets	-	-	-	-	1,466	7,399	5,550	4,163	3,121	2,341	1,756
Total Assets Less Current Liabilities	423	11,163	826	8,374	8,445	27,057	18,472	42,389	27,468	32,273	21,482
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	423	11,163	826	8,374	8,445	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,466	-	-	-	-	-	-

People with significant control

Lalitha M.

1 February 2020

Nature of control:	75,01-100% shares

Pardha M.

8 March 2018 - 31 January 2020

Nature of control:	75,01-100% shares

Pardha M.

24 June 2017 - 8 March 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 11th February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 11th February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th February 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 1st June 2020 filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(TM01) 1st June 2020 - the day director's appointment was terminated filed on: 4th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2020 filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st January 2020 filed on: 27th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 11th February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 1st February 2020 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 31st January 2020 - the day director's appointment was terminated filed on: 27th, February 2020 \| officers	Free Download (1 page)
(CH01) On 4th December 2019 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 4th December 2019 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 4th December 2019 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th February 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 7th January 2019 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 8th March 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th March 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (1 page)
(TM01) 8th March 2018 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th March 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 28th September 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th June 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
(AR01) Annual return drawn up to 24th June 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 15th July 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, January 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th June 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(AA01) Accounting reference date changed from 30th June 2014 to 31st December 2014 filed on: 29th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 24th June 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd July 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 3rd, March 2014 \| accounts	Free Download (3 pages)
(CH01) On 18th July 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th June 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th July 2013: 100 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th June 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 36 Glebe Rd Finchley London Finchley London N3 2AX United Kingdom on 26th June 2012 filed on: 26th, June 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 7th December 2011 filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, June 2011 \| incorporation	Free Download (20 pages)

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