Txt Record 21 Ltd

General information

Name:

Txt Record 21 Limited

Office Address:

10 Market Avenue SS12 0AB Wickford

Number: 07073260

Incorporation date: 2009-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Wickford registered with number: 07073260. The firm was registered in the year 2009. The main office of this firm is situated at 10 Market Avenue . The postal code for this place is SS12 0AB. The company known today as Txt Record 21 Ltd, was previously registered as Dot No Nameisp Nr 38. The change has taken place in Thu, 8th Aug 2019. This firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to December 31, 2022 and the most recent annual confirmation statement was released on May 4, 2023.

At the moment, there seems to be a solitary director in the company: Goce B. (since Mon, 12th Jun 2023). That business had been presided over by Frei L. until Mon, 12th Jun 2023. Additionally a different director, namely Martin L. resigned in 2019.

  • Previous company's names
  • Txt Record 21 Ltd 2019-08-08
  • Dot No Nameisp Nr 38 Ltd 2009-11-11

Financial data based on annual reports

Company staff

Goce B.

Role: Director

Appointed: 12 June 2023

Latest update: 13 November 2023

People with significant control

The companies that control this firm are: Designated Agent 01 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS, Cheshire and was registered as a PSC under the registration number 05995162.

Designated Agent 01 Limited
Address: C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05995162
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin L.
Notified on 6 April 2016
Ceased on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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