Introduction
Watch Company
T
TEX8N POLO LIMITED
TEX8N POLO LIMITED is an active company incorporated on 4 May 2018 with the registered office located in Milton Keynes. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. TEX8N POLO LIMITED was registered 7 years ago.(SIC: 93199)
Status
active
Active since 7 years ago
Company No
11345413
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes, MK12 5NN,
Previous Addresses
Ecl House Lake Street Leighton Buzzard LU7 1RT England
From: 29 March 2022To: 19 August 2022
Unit 6B , Stephenson Court Priory Business Park Fraser Road Bedford MK44 3WH England
From: 23 September 2020To: 29 March 2022
Unit 4, 7 Station Square Flitwick Bedford MK45 1DP England
From: 8 January 2020To: 23 September 2020
Unit 12B Stephenson Court Fraser Road, Priory Business Park Bedford MK44 3WJ England
From: 27 February 2019To: 8 January 2020
Unit 13B Stephenson Court Fraser Road, Priory Business Park Bedford MK44 3WJ United Kingdom
From: 4 May 2018To: 27 February 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BYRNE, Mindi Dane
ActiveOld Wolverton Road, Milton KeynesMK12 5NN
Born October 1975
Director
Appointed 04 May 2018
BYRNE, Mindi Dane
Old Wolverton Road, Milton KeynesMK12 5NN
Born October 1975
Director
04 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Mindi Dane Byrne
ActiveOld Wolverton Road, Milton KeynesMK12 5NN
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2018
Mrs Mindi Dane Byrne
Old Wolverton Road, Milton KeynesMK12 5NN
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2018
Active
Filing History
20
Description
Type
Date Filed
Document
19 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
23 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2020
8 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2020
27 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2019