Introduction
Watch Company
C
COMMOTEX LIMITED
COMMOTEX LIMITED is an active company incorporated on 9 February 2017 with the registered office located in Hinckley. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. COMMOTEX LIMITED was registered 9 years ago.(SIC: 35140)
Status
active
Active since 9 years ago
Company No
10610384
LTD Company
Age
9 Years
Incorporated 9 February 2017
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 May 2026
Period: 1 March 2024 - 26 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
AVRO COMMERCIAL ENERGY TRADING LTD
From: 11 July 2018To: 18 May 2022
TEXAS ENERGY LIMITED
From: 9 February 2017To: 11 July 2018
Address
93 Church Street Burbage Hinckley, LE10 2DB,
Previous Addresses
55 Colmore Row Birmingham B3 2AA United Kingdom
From: 4 August 2023To: 13 February 2026
Unit 8 the Courtyard Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England
From: 30 April 2018To: 4 August 2023
C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England
From: 9 February 2017To: 30 April 2018
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Jake Andrew
ActiveChurch Street, HinckleyLE10 2DB
Born April 1994
Director
Appointed 27 Apr 2018
BROWN, Jake Andrew
Church Street, HinckleyLE10 2DB
Born April 1994
Director
27 Apr 2018
Active
DYBALL ASSOCIATES LTD
ResignedDeansway, WorcesterWR1 2JG
Corporate secretary
Appointed 09 Feb 2017
Resigned 27 Apr 2018
DYBALL ASSOCIATES LTD
Deansway, WorcesterWR1 2JG
Corporate secretary
09 Feb 2017
Resigned 27 Apr 2018
Resigned
DYBALL, Andrew
ResignedDeansway, WorcesterWR1 2JG
Born August 1958
Director
Appointed 09 Feb 2017
Resigned 27 Apr 2018
DYBALL, Andrew
Deansway, WorcesterWR1 2JG
Born August 1958
Director
09 Feb 2017
Resigned 27 Apr 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Goldsmith Way, NuneatonCV10 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Apr 2018
Commotex Holdings Limited
Goldsmith Way, NuneatonCV10 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Apr 2018
Active
Beech Avenue, WorcesterWR3 8PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2017
Ceased 27 Apr 2018
Dyball Associates Limited
Beech Avenue, WorcesterWR3 8PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2017
Ceased 27 Apr 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
24 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2026
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
28 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2023
16 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2023
4 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2022
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2019
10 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2018
30 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2018
27 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2018
22 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2018
20 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 February 2018