Company NameJOSE Teixeira Ltd
DirectorJose Manuel Fernandes Teixeira
Company StatusActive
Company Number08347044
CategoryPrivate Limited Company
Incorporation Date4 January 2013(11 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Jose Manuel Fernandes Teixeira
Date of BirthMay 1968 (Born 56 years ago)
NationalityPortuguese
StatusCurrent
Appointed04 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL

Location

Registered Address13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £10Jose Manuel Fernandes Teixeira
50.00%
Ordinary
50 at £10Maria Ivonne Rodrigues Teixeira
50.00%
Ordinary

Financials

Year2014
Net Worth£4,522
Cash£4,796
Current Liabilities£874

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return4 January 2024 (3 months, 2 weeks ago)
Next Return Due18 January 2025 (8 months, 4 weeks from now)

Filing History

9 October 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
5 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
(3 pages)
3 June 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(3 pages)
7 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(3 pages)
28 November 2014Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page)
20 August 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
(3 pages)
9 January 2014Registered office address changed from 348 Long Road Canvey Island SS8 0JU United Kingdom on 9 January 2014 (1 page)
9 January 2014Registered office address changed from 348 Long Road Canvey Island SS8 0JU United Kingdom on 9 January 2014 (1 page)
9 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
(3 pages)
9 January 2013Director's details changed for Mr Jose Manuel Fernandes Teixeira on 4 January 2013 (2 pages)
9 January 2013Director's details changed for Mr Jose Manuel Fernandes Teixeira on 4 January 2013 (2 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)