Introduction
Watch Company
T
TEXZONE LTD
TEXZONE LTD is an active company incorporated on 6 March 2018 with the registered office located in Witham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TEXZONE LTD was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11237636
LTD Company
Age
8 Years
Incorporated 6 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
8 Stepfield Witham, CM8 3TH,
Previous Addresses
The Stables Watermill House Chevening Road Sevenoaks Kent TN13 2RY England
From: 6 March 2018To: 4 October 2018
5 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Hayden Francis
ActiveStepfield, WithamCM8 3TH
Born October 1939
Director
Appointed 01 Oct 2018
SMITH, Hayden Francis
Stepfield, WithamCM8 3TH
Born October 1939
Director
01 Oct 2018
Active
HAYWARD, Robert William
ResignedWatermill House, SevenoaksTN13 2RY
Born November 1968
Director
Appointed 06 Mar 2018
Resigned 01 Oct 2018
HAYWARD, Robert William
Watermill House, SevenoaksTN13 2RY
Born November 1968
Director
06 Mar 2018
Resigned 01 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hayden Francis Smith
ActiveStepfield, WithamCM8 3TH
Born October 1939
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2018
Mr Hayden Francis Smith
Stepfield, WithamCM8 3TH
Born October 1939
Ownership of shares 75 to 100 percent
01 Oct 2018
Active
Mr Robert William Hayward
CeasedWatermill House, SevenoaksTN13 2RY
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Mar 2018
Ceased 01 Oct 2018
Mr Robert William Hayward
Watermill House, SevenoaksTN13 2RY
Born November 1968
Ownership of shares 75 to 100 percent
06 Mar 2018
Ceased 01 Oct 2018
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2018
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2018
4 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2018