Transit Exchange Xxi Franchise 001 Limited is a private limited company located at 84 Garmoyle Road, Liverpool L15 3JH. Incorporated on 2017-04-20, this 7-year-old company is run by 1 director.
Director Eric M., appointed on 20 April 2017.
The company is classified as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110), "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (Standard Industrial Classification: 49319).
The latest confirmation statement was filed on 2023-04-19 and the date for the next filing is 2024-05-03. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 84 Garmoyle Road |
| Town | Liverpool |
| Post code | L15 3JH |
| Country of origin | United Kingdom |
| Registration Number | 10732872 |
| Date of Incorporation | Thu, 20th Apr 2017 |
| Industry | Data processing, hosting and related activities |
| Industry | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 20 April 2017
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Texxi Global Ltd from Liverpool, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Neales Transportation Services Limited that entered High Wycombe, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Neale's Coaches Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Texxi Global Ltd
84 Garmoyle Road, Liverpool, Liverpool City Region, L15 3JH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 20 April 2017 |
| Nature of control: |
75,01-100% shares |
Neales Transportation Services Limited
06 Corporation Street, High Wycombe, HP13 6TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 10074001 |
| Notified on | 1 April 2018 |
| Nature of control: |
25-50% shares |
Neale's Coaches Limited
15 Adelaide Road, High Wycombe, HP13 6UR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 08847408 |
| Notified on | 1 April 2018 |
| Ceased on | 9 April 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 0 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 1 | |
| Par Value Share | 0 | 0 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 19, 2023 filed on: 20th, April 2023 |
confirmation statement | Free Download (3 pages) |
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