Company NameTextthing Limited
Company StatusDissolved
Company Number09575277
CategoryPrivate Limited Company
Incorporation Date5 May 2015(8 years, 11 months ago)
Dissolution Date25 May 2021 (2 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Mark William Foden
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2015(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address9e Albert Embankment
London
SE1 7SP
Director NameMr Richard Archer
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9e Albert Embankment
London
SE1 7SP
Director NameMr Neil John Simpson
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2016(1 year, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 25 May 2021)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address9e Albert Embankment
London
SE1 7SP

Location

Registered Address9e Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Filing History

25 February 2021Application to strike the company off the register (2 pages)
5 May 2020Confirmation statement made on 5 May 2020 with updates (4 pages)
23 April 2020Unaudited abridged accounts made up to 31 July 2019 (7 pages)
18 April 2020Statement of capital following an allotment of shares on 31 July 2019
  • GBP 19,535
(3 pages)
10 September 2019Director's details changed for Mr Richard Archer on 6 September 2019 (2 pages)
10 September 2019Change of details for Mr Richard Archer as a person with significant control on 6 September 2019 (2 pages)
8 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
26 March 2019Unaudited abridged accounts made up to 31 July 2018 (6 pages)
9 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
22 March 2018Unaudited abridged accounts made up to 31 July 2017 (9 pages)
10 May 2017Confirmation statement made on 5 May 2017 with updates (7 pages)
10 May 2017Confirmation statement made on 5 May 2017 with updates (7 pages)
30 January 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 January 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(61 pages)
14 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(61 pages)
28 September 2016Previous accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
28 September 2016Previous accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
19 August 2016Appointment of Mr Neil John Simpson as a director on 15 August 2016 (2 pages)
19 August 2016Appointment of Mr Neil John Simpson as a director on 15 August 2016 (2 pages)
18 August 2016Statement of capital following an allotment of shares on 31 July 2016
  • GBP 2,855
(3 pages)
18 August 2016Statement of capital following an allotment of shares on 31 July 2016
  • GBP 2,855
(3 pages)
21 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,285
(4 pages)
21 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,285
(4 pages)
20 June 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 2,285
(4 pages)
20 June 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 2,285
(4 pages)
10 June 2016Sub-division of shares on 1 September 2015 (5 pages)
10 June 2016Sub-division of shares on 1 September 2015 (5 pages)
5 May 2015Incorporation
Statement of capital on 2015-05-05
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 May 2015Incorporation
Statement of capital on 2015-05-05
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)