General information

Name:

Texcroft Ltd

Office Address:

105 Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London

Number: 11134285

Incorporation date: 2018-01-05

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Texcroft Limited can be contacted at 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d in London. The company's post code is N4 1TJ. Texcroft has been operating in this business since the company was set up on January 5, 2018. The company's Companies House Reg No. is 11134285. The company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Tue, 31st Jan 2023 is the last time when company accounts were filed.

When it comes to this specific business, a number of director's assignments have so far been performed by Asher F. and Yaakov G.. Out of these two individuals, Yaakov G. has supervised business the longest, having been a vital part of the Management Board for six years.

Executives who control the firm include: Yaakov G. owns 1/2 or less of company shares. Amyf Investments Limited owns 1/2 or less of company shares. This company can be reached in London at Eade Road, Occ Building A, 2Nd Floor, Unit 11A, N4 1TJ, London and was registered as a PSC under the reg no 11848550.

Company staff

Asher F.

Role: Director

Appointed: 01 February 2019

Latest update: 23 January 2024

Yaakov G.

Role: Director

Appointed: 31 January 2018

Latest update: 23 January 2024

People with significant control

Yaakov G.
Notified on 31 January 2018
Nature of control:
1/2 or less of shares
Amyf Investments Limited
Address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, London, N4 1TJ, United Kingdom
Legal authority Requirements Of The Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11848550
Notified on 28 March 2019
Nature of control:
1/2 or less of shares
Asher F.
Notified on 1 February 2019
Ceased on 28 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shlomo G.
Notified on 31 January 2018
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 5 January 2018
Ceased on 31 January 2018
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 05 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Creditors 28
Investments Fixed Assets 30
Investments In Joint Ventures 30
Other Creditors 28
Total Assets Less Current Liabilities 2
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Creditors 48
Investments Fixed Assets 50
Investments In Joint Ventures 50
Other Creditors 48
Number Shares Issued Fully Paid 2
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Investments Fixed Assets 50
Creditors 48
Investments In Joint Ventures 50
Number Shares Issued Fully Paid 2
Other Creditors 48
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Investments Fixed Assets 50
Total Assets Less Current Liabilities 2
Creditors 48
Investments In Joint Ventures 50
Number Shares Issued Fully Paid 2
Other Creditors 48

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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