Textphase Limited (reg no 03000822) is a private limited company created on 1994-12-13 originating in United Kingdom. This enterprise can be found at Cawley House, 149-155 Canal Street, Nottingham NG1 7HR. Textphase Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Textphase Limited
Number 03000822
Date of Incorporation: 1994-12-13
End of financial year: 30 March
Address: Cawley House, 149-155 Canal Street, Nottingham, NG1 7HR
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the business, we can name: Fiona W. (appointed on 01 April 2017). 1 secretary is in the company: Anne H. (appointed on 04 March 2003). The Companies House indexes 3 persons of significant control, namely: Sarah B. owns 1/2 or less of shares, 1/2 or less of voting rights, Fiona W. owns 1/2 or less of shares, 1/2 or less of voting rights, John W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-30 2019-03-30 2020-03-30 2021-03-30 2022-03-30 2023-03-30
Current Assets 164,315 194,158 232,699 269,230 323,839 316,448 332,327 368,511 485,605
Total Assets Less Current Liabilities 1,695,134 1,729,845 1,756,948 1,617,079 1,449,760 1,461,829 1,674,954 1,708,696 1,491,452
Fixed Assets - - - 1,395,000 1,395,601 1,395,437 1,595,736 1,595,443 1,055,500
Shareholder Funds 1,150,684 1,215,395 - - - - - - -
Tangible Fixed Assets 1,590,714 1,590,460 - - - - - - -

People with significant control

Sarah B.
31 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Fiona W.
31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John W.
6 April 2016 - 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 30, 2023
filed on: 11th, October 2023 | accounts
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