Techstyle Fashion Group Ltd LONDON


Techstyle Fashion Group Ltd is a private limited company situated at 25 Wilton Road, London SW1V 1LW. Incorporated on 2020-07-03, this 3-year-old company is run by 1 director.
Director Laura J., appointed on 07 November 2022.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710), "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420).
The latest confirmation statement was filed on 2023-07-02 and the due date for the next filing is 2024-07-16. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Techstyle Fashion Group Ltd Address / Contact

Office Address 25 Wilton Road
Town London
Post code SW1V 1LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12716082
Date of Incorporation Fri, 3rd Jul 2020
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (253 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Laura J.

Position: Director

Appointed: 07 November 2022

Alejandro V.

Position: Director

Appointed: 10 March 2022

Resigned: 07 November 2022

Thorsten S.

Position: Director

Appointed: 03 July 2020

Resigned: 10 March 2022

Gerrit M.

Position: Director

Appointed: 03 July 2020

Resigned: 16 December 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Techstyle Uk Holdco from London, England. The abovementioned PSC is classified as "a private unlimited without share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fabletics Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Techstyle Uk Holdco

25 Wilton Road Wilton Road, London, SW1V 1LW, England

Legal authority Companies Act
Legal form Private Unlimited Without Share Capital
Country registered England
Place registered England And Wales
Registration number 13043554
Notified on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fabletics Ltd

25 Wilton Road, London, SW1V 1LW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08097376
Notified on 3 July 2020
Ceased on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, February 2024
Free Download (27 pages)

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