Texcroft Limited is a private limited company that can be found at 105 Eade Road, Occ Building A, 2Nd Floor, Unit 11D, London N4 1TJ. Incorporated on 2018-01-05, this 6-year-old company is run by 2 directors.
Director Asher F., appointed on 01 February 2019. Director Yaakov G., appointed on 31 January 2018.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-07-18 and the deadline for the following filing is 2024-08-01. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 30 October 2024.
| Office Address | 105 Eade Road, Occ Building A |
| Office Address2 | 2nd Floor, Unit 11d |
| Town | London |
| Post code | N4 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 11134285 |
| Date of Incorporation | Fri, 5th Jan 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th January |
| Company age | 6 years old |
| Account next due date | Wed, 30th Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 31 January 2018
The register of PSCs who own or have control over the company includes 5 names. As we discovered, there is Yaakov G. This PSC and has 25-50% shares. The second entity in the PSC register is Amyf Investments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Asher F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Yaakov G.
| Notified on | 31 January 2018 |
| Nature of control: |
25-50% shares |
Amyf Investments Limited
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, London, N4 1TJ, United Kingdom
| Legal authority | Requirements Of The Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11848550 |
| Notified on | 28 March 2019 |
| Nature of control: |
25-50% shares |
Asher F.
| Notified on | 1 February 2019 |
| Ceased on | 28 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shlomo G.
| Notified on | 31 January 2018 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 5 January 2018 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 25th, October 2023 |
accounts | Free Download (7 pages) |
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