Texture Catering Ltd is a private limited company situated at 13 Osborn Gardens, London NW7 1DY. Incorporated on 2021-02-25, this 3-year-old company is run by 3 directors.
Director Zari C., appointed on 01 January 2024. Director Shiyan C., appointed on 22 April 2023. Director Qumar C., appointed on 25 February 2021.
The company is classified as "event catering activities" (Standard Industrial Classification code: 56210).
The latest confirmation statement was filed on 2023-02-24 and the deadline for the following filing is 2024-03-09. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 13 Osborn Gardens |
| Town | London |
| Post code | NW7 1DY |
| Country of origin | United Kingdom |
| Registration Number | 13227705 |
| Date of Incorporation | Thu, 25th Feb 2021 |
| Industry | Event catering activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 22 April 2023
Position: Director
Appointed: 25 February 2021
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Zari C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Qumar C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zari C.
| Notified on | 25 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Qumar C.
| Notified on | 25 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-01 filed on: 5th, January 2024 |
officers | Free Download (2 pages) |
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