TL

TEXON (NEWCO 2) LTD

Active

Company number 05329581

London, United Kingdom · Incorporated 11 January 2005

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Texon International Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Resolution
Resolution
4 April 2025 View
4 April 2025 View
Resolution
Resolution
1 April 2025 View
Legacy
Insolvency
1 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2025 View
Legacy
Capital
1 April 2025 View
1 April 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Resolution
Resolution
10 March 2025 View
Memorandum Articles
Incorporation
7 March 2025 View
Statement Of Companys Objects
Change Of Constitution
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Resolution
Resolution
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Termination Director Company With Name
Officers
5 October 2009 View
Resolution
Resolution
23 July 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Legacy
Annual Return
7 February 2009 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
2 June 2007 View
Legacy
Address
8 May 2007 View
Accounts Amended With Accounts Type Full
Accounts
6 January 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Accounts
29 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Incorporation Company
Incorporation
11 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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