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

Company search

Texo Dsi Limited (reg no 10251267) is a private limited company legally formed on 2016-06-25 in England. The company was registered at 8 Stepfield, Witham CM8 3TH. Changed on 2019-05-22, the previous name this enterprise utilized was Texo Drone Survey and Inspection Ltd. Texo Dsi Limited is operating under Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Texo Dsi Limited
Number	10251267
Date of Incorporation:	2016-06-25
End of financial year:	30 November
Address:	8 Stepfield, Witham, CM8 3TH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Christopher S. (in the company from 01 April 2019), Hayden S. (appointment date: 01 October 2018). The Companies House lists 4 persons of significant control, namely: Texo Group Limited can be found at Stepfield, CM8 3TH Witham. The corporate PSC owns over 3/4 of shares,. Hayden S. owns over 3/4 of shares, Robert H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	1,998,777	1,226,400	2,451,343	1,059,762	1,177,984
Fixed Assets	195,644	205,821	180,404	102,547	74,005
Total Assets Less Current Liabilities	2,038,614	1,136,902	1,193,224	775,205	824,802

People with significant control

Texo Group Limited

18 November 2022

Address	8 Stepfield, Witham, CM8 3TH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Company Register
Registration number	11383263
Nature of control:	75,01-100% shares

Hayden S.

1 October 2018 - 18 November 2022

Nature of control:	75,01-100% shares

Robert H.

30 June 2016 - 1 October 2018

Nature of control:	75,01-100% shares

Robert H.

30 June 2016 - 1 October 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On 2024-01-17 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-01-17 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 10th, January 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 10th, January 2024 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-11-30 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 7th, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 7th, December 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-09-07 filed on: 7th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022-11-18 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-11-18 filed on: 2nd, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-10-03 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-11-30 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities filed on: 26th, January 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-06: 4250100.00 GBP filed on: 21st, December 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities filed on: 18th, December 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-10-03 filed on: 11th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 26th, August 2021 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2020-11-30: 3750100.00 GBP filed on: 18th, March 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-10-03 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 15th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-10-03 filed on: 8th, October 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-10-08 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 22nd, August 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 19th, August 2019 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2019-07-17: 5670100.00 GBP filed on: 5th, August 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-04-01 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-01 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-05-22 filed on: 22nd, May 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2018-10-08 filed on: 8th, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-10-01 filed on: 8th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-10-01 filed on: 8th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-10-01 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-01 filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-01 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-07-03 filed on: 5th, July 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-06-12 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-12 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 23rd, March 2018 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2017-11-30: 3150100.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
(AA01) Accounting period ending changed to 2017-06-30 (was 2017-11-30). filed on: 22nd, March 2018 \| accounts	Free Download (1 page)
(CH01) On 2018-02-08 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, July 2017 \| incorporation	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2017-07-03 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-07-03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, July 2017 \| resolution	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017-01-12 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 8 Stepfield Witham Essex CM8 3th. Change occurred on 2016-07-25. Company's previous address: Unit 5 the Crown 16 High Street Seal Sevenoaks Kent TN15 0AJ England. filed on: 25th, July 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, June 2016 \| incorporation	Free Download (7 pages)

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