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Company Information for

TEXO COMPLIANCE LIMITED

8 STEPFIELD INDUSTRIAL ESTATE, STEPFIELD, WITHAM, CM8 3TH,
Company Registration Number
09384974
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Texo Compliance Ltd
TEXO COMPLIANCE LIMITED was founded on 2015-01-12 and has its registered office in Witham. The organisation's status is listed as "Active - Proposal to Strike off". Texo Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TEXO COMPLIANCE LIMITED
 
Legal Registered Office
8 STEPFIELD INDUSTRIAL ESTATE
STEPFIELD
WITHAM
CM8 3TH
 
Previous Names
NAVITAS COMPLIANCE SOLUTIONS LTD.16/08/2018
OPTIMUS COMPLIANCE SOLUTIONS LTD05/05/2015
Filing Information
Company Number 09384974
Company ID Number 09384974
Date formed 2015-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-07 15:13:20
Primary Source:Companies House
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Company Officers of TEXO COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARTIN MURPHY
 Director 2015-01-12
JAMES RHODES MACGREGOR MURPHY
 Director 2016-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARTIN MURPHY SCOTTISH TRAINING FOR ENERGY PARTNERSHIP (STEP) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28SECOND GAZETTE not voluntary dissolution
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-03-01Application to strike the company off the register
2023-08-30Unaudited abridged accounts made up to 2022-11-30
2023-03-06CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-04-26DISS40Compulsory strike-off action has been discontinued
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM Level 3 207 Regent Street London W1B 3HH
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN MURPHY
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-09AP01DIRECTOR APPOINTED MR CHRISTOPHER HAYDEN SMITH
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL
2019-11-25AA01Current accounting period extended from 30/09/19 TO 30/11/19
2019-11-25AA01Current accounting period extended from 30/09/19 TO 30/11/19
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-12-11AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-09-18PSC02Notification of Texo Group Limited as a person with significant control on 2018-07-11
2018-09-18PSC07CESSATION OF JAMES MARTIN MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-16CH01Director's details changed for Mr James Rhodes Macgregor Murphy on 2018-08-09
2018-08-16RES15CHANGE OF COMPANY NAME 16/08/18
2018-08-15AP01DIRECTOR APPOINTED MR ROBERT DALZIEL
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 6
2018-08-06SH02Sub-division of shares on 2018-07-11
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AP01DIRECTOR APPOINTED MR JAMES RHODES MACGREGOR MURPHY
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-18AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for James Martin Murphy on 2015-12-22
2015-05-08AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-05-05RES15CHANGE OF NAME 05/05/2015
2015-05-05CERTNMCompany name changed optimus compliance solutions LTD\certificate issued on 05/05/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions

85 - Education
855 - Other education
85590 - Other education n.e.c.


Licences & Regulatory approval
We could not find any licences issued to TEXO COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEXO COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEXO COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of TEXO COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEXO COMPLIANCE LIMITED
Trademarks
We have not found any records of TEXO COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXO COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TEXO COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEXO COMPLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXO COMPLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEXO COMPLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM8 3TH