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 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
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)
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 |
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 |