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Texture Ai Ltd

Texture Ai Ltd is an active company incorporated on 30 March 2017 with the registered office located in St. Albans, Hertfordshire. Texture Ai Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10700428
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
18 Beningfield Drive
St. Albans
AL2 1UJ
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 52a Waveney Avenue London SE15 3UE England
Telephone
020 31769995
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • PHD Student • Canadian • Lives in England • Born in Oct 1984
Director • Academic • Irish • Lives in UK • Born in Mar 1978
Director • Graphic Designer • British • Lives in England • Born in Mar 1974
Director • Management Consultant • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
MC2 Perspectives Limited
Mark Stephen Cross is a mutual person.
Active
Studio Texture Ltd
Stuart James Anthony Youngs is a mutual person.
Active
Texture Properties Limited
Stuart James Anthony Youngs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£63.99K
Decreased by £29.41K (-31%)
Total Liabilities
-£53.45K
Decreased by £11.54K (-18%)
Net Assets
£10.54K
Decreased by £17.87K (-63%)
Debt Ratio (%)
84%
Increased by 13.95% (+20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr Stuart James Anthony Youngs Details Changed
5 Months Ago on 29 Mar 2025
Mr James Patrick Carney (PSC) Details Changed
5 Months Ago on 29 Mar 2025
Mr Stuart James Youngs (PSC) Details Changed
5 Months Ago on 29 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Mr Kenneth Edward Goulding Appointed
5 Months Ago on 24 Mar 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 11 Apr 2025
Director's details changed for Mr Stuart James Anthony Youngs on 29 March 2025
Submitted on 1 Apr 2025
Change of details for Mr Stuart James Youngs as a person with significant control on 29 March 2025
Submitted on 31 Mar 2025
Change of details for Mr James Patrick Carney as a person with significant control on 29 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Kenneth Edward Goulding as a secretary on 24 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 52a Waveney Avenue London SE15 3UE England to 18 Beningfield Drive St. Albans AL2 1UJ on 25 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 4 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 30 Mar 2023
Repayment History
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