TEXTURE AI LTD - LONDON


Company Profile Company Filings

Overview

TEXTURE AI LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEXTURE AI LTD was incorporated 7 years ago on 30/03/2017 and has the registered number: 10700428. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TEXTURE AI LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

52A WAVENEY AVENUE
LONDON
SE15 3UE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEXTURE LAB LTD (until 12/07/2017)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STUART JAMES YOUNGS Mar 1974 British Director 2017-03-30 CURRENT
MR COLE BYRON JOHN ROBERTSON Oct 1984 Canadian Director 2019-05-21 CURRENT
MR MARK STEPHEN CROSS Oct 1960 British Director 2017-03-30 CURRENT
MR JAMES PATRICK CARNEY Mar 1978 Irish Director 2017-03-30 CURRENT
MRS SARAH ALICE KATE HARGREAVES Jan 1979 British Director 2019-05-21 UNTIL 2019-11-01 RESIGNED
MRS ALICIA MARY CARNEY Apr 1977 Irish Director 2017-03-30 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cole Byron John Robertson 2019-04-15 10/1984 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart James Youngs 2019-04-15 3/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Patrick Carney 2017-03-30 3/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TEXTURE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Texture AI Ltd 2023-12-21 31-03-2023 £10,540 equity
Texture AI Ltd 2022-06-25 31-03-2022 £28,411 equity
Texture AI Ltd 2021-12-14 31-03-2021 £-22,005 equity
Texture AI Ltd 2020-12-19 31-03-2020 £21,371 equity
Texture AI Ltd 2019-10-23 31-03-2019 £48,535 equity
Texture Ai Ltd 2018-10-04 31-03-2018 £-898 equity

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