TXL CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

TXL CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TXL CAPITAL LIMITED was incorporated 4 years ago on 18/12/2019 and has the registered number: 12368911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 13/03/2024.

TXL CAPITAL LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 13/03/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES EDWARD SIMMONDS Jun 1982 British Director 2019-12-18 CURRENT
MR JAMES PATRICK O'SHEA Nov 1975 British Director 2020-01-13 UNTIL 2021-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Patrick O'Shea 2020-01-13 - 2021-08-11 11/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael James Edward Simmonds 2019-12-18 6/1982 Lingfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK ADVENTURE PARKS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TXL DEVELOPMENTS LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STERNA FOODS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
TXL Capital Limited 2024-04-24 31-03-2023 £10 Cash
TXL Capital Limited 2023-01-24 31-03-2022 £2 Cash £-5,423 equity
TXL_CAPITAL_LIMITED - Accounts 2021-09-16 31-12-2020 £2 Cash £-3,611 equity

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