Texture Agency Ltd LONDON


Texture Agency Ltd is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Sebastian D., appointed on 29 July 2022.
The company is officially classified as "advertising agencies" (Standard Industrial Classification: 73110). According to CH data there was a name change on 2023-07-31 and their previous name was Prestige Partners Ltd.
The last confirmation statement was sent on 2023-06-06 and the date for the subsequent filing is 2024-06-20.

Texture Agency Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14154160
Date of Incorporation Tue, 7th Jun 2022
Industry Advertising agencies
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 7th Mar 2024 (83 days after)
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Sebastian D.

Position: Director

Appointed: 29 July 2022

Michelle B.

Position: Director

Appointed: 20 July 2022

Resigned: 29 July 2022

Sebastian D.

Position: Director

Appointed: 07 June 2022

Resigned: 20 July 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Sebastian D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sebastian D.

Notified on 7 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Prestige Partners July 31, 2023

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers
Company name changed prestige partners LTDcertificate issued on 31/07/23
filed on: 31st, July 2023
Free Download (3 pages)

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