Texlex Limited LONDON


Texlex Limited is a private limited company that can be found at Bellerive House 1St Floor, 3 Muirfield Crescent, London E14 9SZ. Incorporated on 2022-10-14, this 1-year-old company is run by 1 director.
Director Andrei L., appointed on 25 September 2023.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-09-19 and the date for the following filing is 2024-10-03.

Texlex Limited Address / Contact

Office Address Bellerive House 1st Floor
Office Address2 3 Muirfield Crescent
Town London
Post code E14 9SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14420027
Date of Incorporation Fri, 14th Oct 2022
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 14th Jul 2024 (68 days left)
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Andrei L.

Position: Director

Appointed: 25 September 2023

Diana F.

Position: Director

Appointed: 19 September 2023

Resigned: 22 December 2023

Brian W.

Position: Director

Appointed: 14 October 2022

Resigned: 19 September 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Andrei L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Diana F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peel Shareholders Limited, who also meets the Companies House conditions to be listed as a PSC. 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.

Andrei L.

Notified on 22 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Diana F.

Notified on 19 September 2023
Ceased on 22 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peel Shareholders Limited

Fernhills Business Centre Todd Street, Bury, Greater Manchester, BL9 5BJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11777688
Notified on 14 October 2022
Ceased on 19 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates February 22, 2024
filed on: 22nd, February 2024
Free Download (3 pages)

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