| Company Name | Texier Company Limited |
|---|---|
| Director | Gabriel Jean |
| Company Status | Active |
| Company Number | 06481756 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gabriel Jean |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Secretary Name | Finsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 January 2020(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 7 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 10 January 2020 | Appointment of Finsbury Secretaries Limited as a secretary on 10 January 2020 (2 pages) |
| 10 January 2020 | Termination of appointment of Cr Secretaries Limited as a secretary on 10 January 2020 (1 page) |
| 10 January 2020 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 26 Cowper Street First Floor London EC2A 4AP on 10 January 2020 (1 page) |
| 21 June 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 January 2018 (1 page) |
| 7 February 2018 | Notification of a person with significant control statement (2 pages) |
| 7 February 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 7 February 2018 | Withdrawal of a person with significant control statement on 7 February 2018 (2 pages) |
| 2 February 2018 | Director's details changed for Gabriel Jean on 2 February 2018 (2 pages) |
| 7 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
| 7 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
| 17 May 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 28 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
| 28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 26 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Director's details changed for Gabriel Jean on 1 February 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Gabriel Jean on 1 February 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Gabriel Jean on 1 February 2010 (2 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 9 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 5 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2008 | Incorporation (19 pages) |
| 23 January 2008 | Incorporation (19 pages) |