Txl Group Limited is a private limited company located at 35 Ballards Lane, London N3 1XW. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 2 directors.
Director James H., appointed on 07 November 2018. Director Michael S., appointed on 12 February 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "security dealing on own account" (Standard Industrial Classification: 64991). According to CH data there was a change of name on 2019-01-11 and their previous name was Vbl Investments Limited.
The latest confirmation statement was filed on 2022-11-07 and the deadline for the following filing is 2023-11-21. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 11201312 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Security dealing on own account |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 07 November 2018
Position: Director
Appointed: 12 February 2018
The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is James H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Tenacity Xv Limited that put Welling, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James H.
| Notified on | 7 November 2018 |
| Nature of control: |
25-50% shares |
Tenacity Xv Limited
105 Yorkland Avenue, Welling, DA16 2LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10434369 |
| Notified on | 7 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 12 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ronald D.
| Notified on | 7 November 2018 |
| Ceased on | 7 November 2019 |
| Nature of control: |
25-50% shares |
| Vbl Investments | January 11, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 32 | 51 | -43 | 14 | |
| Current Assets | 140 000 | 119 772 | 138 040 | 137 997 | 145 654 |
| Debtors | 140 000 | 119 740 | 137 989 | 138 040 | 145 640 |
| Net Assets Liabilities | -262 217 | -321 309 | -342 195 | -343 546 | -345 086 |
| Other Debtors | 119 740 | 137 989 | 138 040 | 145 640 | |
| Other | |||||
| Version Production Software | 2 024 | ||||
| Accrued Liabilities | 200 | 200 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 600 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 29 750 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 140 217 | 240 016 | 274 963 | 266 443 | 266 470 |
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 |
| Balances Amounts Owed To Related Parties | 274 963 | ||||
| Creditors | 262 000 | 201 065 | 205 273 | 215 101 | 224 271 |
| Deferred Income | 3 600 | 3 600 | 3 600 | ||
| Investments | 1 | 1 | 1 | ||
| Investments Fixed Assets | 1 | ||||
| Investments In Group Undertakings Participating Interests | 1 | ||||
| Investments In Subsidiaries Measured Fair Value | 1 | 1 | 1 | ||
| Loans From Directors | 91 000 | 94 475 | 14 824 | ||
| Net Current Assets Liabilities | -122 000 | -81 293 | -63 633 | -77 104 | -78 617 |
| Other Creditors | 140 000 | 89 990 | 189 466 | 198 388 | 198 334 |
| Prepayments Accrued Income | 140 000 | 89 990 | |||
| Total Assets Less Current Liabilities | -122 000 | -81 293 | -67 232 | -77 103 | -78 616 |
| Trade Creditors Trade Payables | 30 800 | 16 400 | 12 207 | 13 113 | 7 513 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 13th, December 2023 |
accounts | Free Download (1 page) |
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