Texon International Group Limited
Company Profile
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UnknownTexon International Group Limited
05329617•Private Limited With Share Capital
4Th Floor, 14 Aldermanbury Square, London, EC2V7HS
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Incorporated
11/01/2005
Company Age
21 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Texon International Group Limited (05329617) is a private limited with share capital incorporated on 11/01/2005 (21 years old) and registered in london, EC2V7HS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/01/2005
EC2V7HS
Financial Overview
Total Assets
£14.07M
Liabilities
£0
Net Assets
£14.07M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2025
Legacy
Category:Capital
Date:04-03-2025
Legacy
Category:Insolvency
Date:04-03-2025
Resolution
Category:Resolution
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2016
Resolution
Category:Resolution
Date:18-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Resolution
Category:Resolution
Date:16-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2010
Capital Allotment Shares
Category:Capital
Date:16-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 14 Aldermanbury Square, London, Ec2V 7Hs, EC2V7HSRegistered
Skelton Industrial Estate, Skelton-In-Cleveland, Saltburn-By-The-Sea, Cleveland, TS122LH
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