Tx Cook Ltd (registration number 14081615) is a private limited company started on 2022-05-03 in United Kingdom. The enterprise is located at Suite 9 1St Floor Summer House, Low Moor Lane, Knaresborough HG5 9JB. Tx Cook Ltd operates SIC code: 82990 which means "other business support service activities not elsewhere classified".
82990 - Other business support service activities not elsewhere classified
When it comes to the 1 managing director that can be found in the firm, we can name: Mariel N. (in the company from 14 July 2022). The official register reports 2 persons of significant control, namely: Mariel N. has over 3/4 of shares, Jazmin D. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
8,502
Total Assets Less Current Liabilities
44
People with significant control
Mariel N.
14 July 2022
Nature of control:
75,01-100% shares
Jazmin D.
3 May 2022 - 14 July 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA01) Previous accounting period shortened from Wednesday 31st May 2023 to Wednesday 5th April 2023
filed on: 4th, January 2024
| accounts
Free Download
(1 page)
Download filing
(AA01) Previous accounting period shortened from Wednesday 31st May 2023 to Wednesday 5th April 2023
filed on: 4th, January 2024
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 2nd May 2023
filed on: 11th, May 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Thursday 14th July 2022
filed on: 3rd, August 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Thursday 14th July 2022
filed on: 3rd, August 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Thursday 14th July 2022.
filed on: 28th, July 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Thursday 14th July 2022
filed on: 28th, July 2022
| officers
Free Download
(1 page)
(AD01) New registered office address Suite 9 1st Floor Summer House Low Moor Lane Knaresborough HG5 9JB. Change occurred on Tuesday 17th May 2022. Company's previous address: 32 Wesley Close Loughborough LE11 4FA England.
filed on: 17th, May 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 3rd, May 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation