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Tex Active UK Ltd

Tex Active UK Ltd is an active company incorporated on 15 April 2024 with the registered office located in Croydon, Greater London. Tex Active UK Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15646512
Private limited company
Age
1 year 7 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 15 January 2026 (2 months remaining)
Address
46 Nova Road
Croydon
CR0 2TL
England
Address changed on 9 Aug 2024 (1 year 3 months ago)
Previous address was , 10 Hallswelle Road, London, NW11 0DJ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Jun 1983
Director • Italian • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ar Holiday BB Ltd
Antonino Romeo is a mutual person.
Active
Financials
Tex Active UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Fernando Di Stefano (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Fernando Di Stefano (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Antonino Romeo (PSC) Resigned
4 Months Ago on 30 Jun 2025
Fernando Di Stefano (PSC) Appointed
4 Months Ago on 30 Jun 2025
Antonino Romeo (PSC) Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Registered Address Changed
1 Year 3 Months Ago on 9 Aug 2024
Antonino Romeo Resigned
1 Year 3 Months Ago on 8 Aug 2024
Antonino Romeo (PSC) Resigned
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Change of details for Fernando Di Stefano as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Notification of Fernando Di Stefano as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Antonino Romeo as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Fernando Di Stefano as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Notification of Antonino Romeo as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 13 May 2025
Cessation of Antonino Romeo as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Antonino Romeo as a director on 8 August 2024
Submitted on 9 Aug 2024
Registered office address changed from , 10 Hallswelle Road, London, NW11 0DJ, England to 46 Nova Road Croydon CR0 2TL on 9 August 2024
Submitted on 9 Aug 2024
Repayment History
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