Introduction
Watch Company
T
TXTLOCAL LIMITED
TXTLOCAL LIMITED is an active company incorporated on 29 September 2005 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 2 other business activities. TXTLOCAL LIMITED was registered 20 years ago.(SIC: 58290, 61900, 73110)
Status
active
Active since 20 years ago
Company No
05578161
LTD Company
Age
20 Years
Incorporated 29 September 2005
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 27 July 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 30 July 2023 - 27 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 28 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
C/O Cisco, Park House 16-18 Finsbury Circus London, EC2M 7EB,
Previous Addresses
C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom
From: 12 January 2024To: 12 January 2024
Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England
From: 2 November 2017To: 12 January 2024
C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA
From: 16 June 2015To: 2 November 2017
1 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ England
From: 10 December 2014To: 16 June 2015
Ground Floor Aldford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP
From: 31 October 2014To: 10 December 2014
1 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ England
From: 16 October 2014To: 31 October 2014
Ground Floor Aldford House Bell Meadow Business Park Park Lane, Pulford Chester Cheshire CH4 9EP
From: 8 February 2012To: 16 October 2014
Ground Floor Doddleston House Bell Meadow Business Park, Park Lane Pulford Chester Cheshire CH4 9EP England
From: 2 November 2010To: 8 February 2012
Ground Floor Doddleston House Bell Meadow Business Park, Park Lane Pulford Chester Cheshire CH4 9EP England
From: 2 November 2010To: 2 November 2010
Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR
From: 29 September 2005To: 2 November 2010
15 key events • 2005 - 2025
Funding Officers Ownership
Company Founded
Sept 05
Incorporation Company
Share Issue
Jan 14
Capital Alter Shares Subdivision
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
GOODFIELD, James Michael
ActiveBedfont Lakes, FelthamTW14 8HA
Born April 1988
Director
Appointed 09 Feb 2024
GOODFIELD, James Michael
Bedfont Lakes, FelthamTW14 8HA
Born April 1988
Director
09 Feb 2024
Active
JEFFERIES, Michael David Sean
Resigned16-18 Finsbury Circus, LondonEC2M 7EB
Secretary
Appointed 10 Oct 2014
Resigned 04 Mar 2024
JEFFERIES, Michael David Sean
16-18 Finsbury Circus, LondonEC2M 7EB
Secretary
10 Oct 2014
Resigned 04 Mar 2024
Resigned
MATHESON, Susan
Resigned17 Bramble Close, MalvernWR14 2UW
Secretary
Appointed 29 Sept 2005
Resigned 10 Mar 2006
MATHESON, Susan
17 Bramble Close, MalvernWR14 2UW
Secretary
29 Sept 2005
Resigned 10 Mar 2006
Resigned
SHORTLAND, Alastair William
ResignedBell Meadow Business Park, Park Lane, ChesterCH4 9EP
Secretary
Appointed 10 Mar 2006
Resigned 10 Oct 2014
SHORTLAND, Alastair William
Bell Meadow Business Park, Park Lane, ChesterCH4 9EP
Secretary
10 Mar 2006
Resigned 10 Oct 2014
Resigned
DAWS, Darren Jeffrey
Resigned4 Arradon Court, ChesterCH2 1HW
Born April 1970
Director
Appointed 10 Mar 2006
Resigned 09 Oct 2015
DAWS, Darren Jeffrey
4 Arradon Court, ChesterCH2 1HW
Born April 1970
Director
10 Mar 2006
Resigned 09 Oct 2015
Resigned
FALLOWFIELD-SMITH, Mark
ResignedAbbey House, ThealeRG7 4SA
Born July 1983
Director
Appointed 01 Nov 2017
Resigned 24 Jan 2025
FALLOWFIELD-SMITH, Mark
Abbey House, ThealeRG7 4SA
Born July 1983
Director
01 Nov 2017
Resigned 24 Jan 2025
Resigned
JEFFERIES, Michael David Sean
Resigned16-18 Finsbury Circus, LondonEC2M 7EB
Born July 1977
Director
Appointed 10 Oct 2014
Resigned 09 Feb 2024
JEFFERIES, Michael David Sean
16-18 Finsbury Circus, LondonEC2M 7EB
Born July 1977
Director
10 Oct 2014
Resigned 09 Feb 2024
Resigned
PATEL, Jayesh Ramesh
Resigned16-18 Finsbury Circus, LondonEC2M 7EB
Born July 1969
Director
Appointed 10 Oct 2014
Resigned 04 Sept 2025
PATEL, Jayesh Ramesh
16-18 Finsbury Circus, LondonEC2M 7EB
Born July 1969
Director
10 Oct 2014
Resigned 04 Sept 2025
Resigned
SHORTLAND, Alastair William
Resigned5 St. John's Lane, LondonEC1M 4BH
Born April 1978
Director
Appointed 29 Sept 2005
Resigned 31 Oct 2017
SHORTLAND, Alastair William
5 St. John's Lane, LondonEC1M 4BH
Born April 1978
Director
29 Sept 2005
Resigned 31 Oct 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Imimobile Limited
Active16-18 Finsbury Circus, LondonEC2M 7EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Imimobile Limited
16-18 Finsbury Circus, LondonEC2M 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
127
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2023
29 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 April 2022
30 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2021
30 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 September 2021
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
26 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2019
9 October 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 October 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
21 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2017
7 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2017
2 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2016
19 October 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 October 2015
19 October 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 October 2015
16 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2015
11 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 May 2015
10 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2014
31 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2014
16 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2014
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 January 2014
8 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 February 2012
2 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 November 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2010
2 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 November 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2010