Introduction
Watch Company
T
TEXO PORT SERVICES LIMITED
TEXO PORT SERVICES LIMITED is an active company incorporated on 14 October 2020 with the registered office located in Witham. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). TEXO PORT SERVICES LIMITED was registered 5 years ago.(SIC: 52220)
Status
active
Active since 5 years ago
Company No
12949942
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
8 Stepfield Witham, CM8 3TH,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Christopher Hayden
ActiveLuctons Avenue, Buckhurst HillIG9 5SG
Born April 1974
Director
Appointed 14 Oct 2020
SMITH, Christopher Hayden
Luctons Avenue, Buckhurst HillIG9 5SG
Born April 1974
Director
14 Oct 2020
Active
SMITH, Hayden Francis
Active9 Little Plucketts Way, LoughtonIG9 5QU
Born October 1939
Director
Appointed 14 Oct 2020
SMITH, Hayden Francis
9 Little Plucketts Way, LoughtonIG9 5QU
Born October 1939
Director
14 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Texo Group Limited
ActiveWithamCM8 3TH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Texo Group Limited
WithamCM8 3TH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
21 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
13 September 2022
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2021