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Texon International Group Limited

Texon International Group Limited is an active company incorporated on 11 January 2005 with the registered office located in London, City of London. Texon International Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05329617
Private limited company
Age
20 years
Incorporated 11 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
United Kingdom
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH
Telephone
01287650551
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • None • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Oct 1977
Director • None • French • Lives in Germany • Born in Jul 1965
Director • Singaporean • Lives in Singapore • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Intermediate Ltd
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I.P. Clarke & Co. Limited
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GPG (UK) Holdings Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.07M
Increased by £492K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.07M
Increased by £492K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Kumar Shirish Shah Appointed
1 Year 3 Months Ago on 18 Jul 2024
Wai Kuen Chiang Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Torque Group International Wealth Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr Frederic Raymond Jean-Francois Verague Details Changed
2 Years 5 Months Ago on 23 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Statement by Directors
Submitted on 4 Mar 2025
Statement of capital on 4 March 2025
Submitted on 4 Mar 2025
Solvency Statement dated 26/02/25
Submitted on 4 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Kumar Shirish Shah as a director on 18 July 2024
Submitted on 19 Jul 2024
Repayment History
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