Txtlocal Limited in Farringdon LONDON

Txtlocal Limited LONDON

Founded in 2005, Txtlocal, classified under reg no. 05578161 is an active company. Currently registered at Imimobile 5 St. John's Lane EC1M 4BH, London the company has been in the business for nineteen years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely James G., Mark F. and Jayesh P.. In addition one secretary - Michael J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Txtlocal Limited Address / Contact

Office Address	Imimobile 5 St. John's Lane
Office Address2	Farringdon
Town	London
Post code	EC1M 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05578161
Date of Incorporation	Thu, 29th Sep 2005
Industry	Advertising agencies
Industry	Other telecommunications activities
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (28 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

James G.

Position: Director

Appointed: 09 February 2024

Mark F.

Position: Director

Appointed: 01 November 2017

Jayesh P.

Position: Director

Appointed: 10 October 2014

Michael J.

Position: Secretary

Appointed: 10 October 2014

Michael J.

Position: Director

Appointed: 10 October 2014

Resigned: 09 February 2024

Alastair S.

Position: Secretary

Appointed: 10 March 2006

Resigned: 10 October 2014

Darren D.

Position: Director

Appointed: 10 March 2006

Resigned: 09 October 2015

Susan M.

Position: Secretary

Appointed: 29 September 2005

Resigned: 10 March 2006

Alastair S.

Position: Director

Appointed: 29 September 2005

Resigned: 31 October 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Imimobile Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Imimobile Limited

Imimobile 5 St. John's Lane, Farringdon, London, EC1M 4BH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08802718
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-07-29 filed on: 8th, May 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-07-29 filed on: 8th, May 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/23 filed on: 8th, May 2024	accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/23 filed on: 7th, May 2024	accounts	Free Download (45 pages)
AD01	New registered office address C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB. Change occurred on 2024-01-12. Company's previous address: Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England. filed on: 12th, January 2024	address	Free Download (1 page)
AD01	New registered office address C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB. Change occurred on 2024-01-12. Company's previous address: C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom. filed on: 12th, January 2024	address	Free Download (1 page)
AA01	Current accounting period extended from 2023-03-31 to 2023-07-31 filed on: 31st, January 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (24 pages)
AD02	New sail address Ernst & Young Llp 1 More London Place London SE1 2AF. Change occurred at an unknown date. Company's previous address: C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England. filed on: 29th, April 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 17th, January 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, January 2022	accounts	Free Download (59 pages)
AD02	New sail address C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG. Change occurred at an unknown date. Company's previous address: Second Floor 77 Kingsway London WC2B 6SR England. filed on: 30th, September 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 25th, May 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, April 2021	accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 22nd, January 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, January 2020	accounts	Free Download (81 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, August 2019	resolution	Free Download (12 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (25 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Second Floor 77 Kingsway London WC2B 6SR at an unknown date filed on: 9th, October 2018	address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, January 2018	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (24 pages)
AD01	New registered office address Imimobile 5 st. John's Lane Farringdon London EC1M 4BH. Change occurred on 2017-11-02. Company's previous address: C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA. filed on: 2nd, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 2nd, March 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 8th, March 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 21st, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-21: 2.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Second Floor 77 Kingsway London WC2B 6SR at an unknown date filed on: 19th, October 2015	address	Free Download (1 page)
AD01	New registered office address C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA. Change occurred on 2015-06-16. Company's previous address: 1 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ England. filed on: 16th, June 2015	address	Free Download (1 page)
AA01	Accounting period ending changed to 2014-11-30 (was 2015-03-31). filed on: 11th, May 2015	accounts	Free Download (1 page)
AD01	New registered office address 1 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ. Change occurred on 2014-12-10. Company's previous address: Ground Floor Aldford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP. filed on: 10th, December 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-29 filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-31: 2.00 GBP	capital
AD01	New registered office address Ground Floor Aldford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP. Change occurred on 2014-10-31. Company's previous address: 1 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ England. filed on: 31st, October 2014	address	Free Download (1 page)
AD01	New registered office address 1 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ. Change occurred on 2014-10-16. Company's previous address: Ground Floor Aldford House Bell Meadow Business Park Park Lane, Pulford Chester Cheshire CH4 9EP. filed on: 16th, October 2014	address	Free Download (1 page)
AA	Small company accounts for the period up to 2013-11-30 filed on: 11th, August 2014	accounts	Free Download (8 pages)
SH02	Sub-division of shares on 2013-12-02 filed on: 8th, January 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2014	resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2014	incorporation	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-29 filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 22nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-29 filed on: 15th, October 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from Ground Floor Doddleston House Bell Meadow Business Park, Park Lane Pulford Chester Cheshire CH4 9EP England on 2012-02-08 filed on: 8th, February 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 18th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-29 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 14th, February 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Ground Floor Doddleston House Bell Meadow Business Park, Park Lane Pulford Chester Cheshire CH4 9EP England on 2010-11-02 filed on: 2nd, November 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-29 filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 2010-11-02 filed on: 2nd, November 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 10th, August 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-10-01 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
287	Registered office changed on 03/06/2009 from littleton old hall little heath road littleton cheshire CH3 7DW filed on: 3rd, June 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 10th, March 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 8th, May 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
287	Registered office changed on 19/07/07 from: 18-22 church street malvern worcestershire WR14 2AY filed on: 19th, July 2007	address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: 18-22 church street malvern worcestershire WR14 2AY filed on: 19th, July 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 14th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 14th, June 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 2nd, January 2007	accounts	Free Download (1 page)
287	Registered office changed on 02/01/07 from: 2 ashdown rise malvern worcs WR14 2RB filed on: 2nd, January 2007	address	Free Download (1 page)
287	Registered office changed on 02/01/07 from: 2 ashdown rise malvern worcs WR14 2RB filed on: 2nd, January 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 2nd, January 2007	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006-04-01. Value of each share 1 £, total number of shares: 4. filed on: 16th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006-04-01. Value of each share 1 £, total number of shares: 4. filed on: 16th, October 2006	capital	Free Download (1 page)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
287	Registered office changed on 06/06/06 from: 17 bramble close malvern worcestershire WR14 2UW filed on: 6th, June 2006	address	Free Download (1 page)
287	Registered office changed on 06/06/06 from: 17 bramble close malvern worcestershire WR14 2UW filed on: 6th, June 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, September 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 29th, September 2005	incorporation	Free Download (14 pages)

Txtlocal Limited LONDON

Txtlocal Limited Address / Contact

Company Information / Profile

Company staff

James G.

Mark F.

Jayesh P.

Michael J.

Michael J.

Alastair S.

Darren D.

Susan M.

Alastair S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us