co
Corporate
Observer
Homepage
Data
Great Britain
Company
T.X. SERVICES LIMITED

T.X. SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.X. SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04169144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.X. SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is T.X. SERVICES LIMITED located?

    Registered Office Address
    8 Milton Gate Mews
    SS0 7FN Westcliff-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.X. SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for T.X. SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for T.X. SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		4 pagesAA

    Appointment of Mrs Esther Elegbede as a secretary on Nov 20, 2018

    		2 pagesAP03

    Confirmation statement made on Feb 27, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		4 pagesAA

    Director's details changed for Mr Ademola Wahab Elegbede on Mar 12, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Registered office address changed from 8 Milton Gate Mews Westcliff-on-Sea SS0 7FN United Kingdom to 8 Milton Gate Mews Westcliff-on-Sea SS0 7FN on Aug 18, 2016

    		1 pagesAD01

    Registered office address changed from 8 Milton Gate Mews Milton Road Westcliff-on-Sea Essex SS0 7JX United Kingdom to 8 Milton Gate Mews Westcliff-on-Sea SS0 7FN on Aug 18, 2016

    		1 pagesAD01

    Registered office address changed from 20 Fanshawe Crescent Dagenham Essex RM9 5ES to 8 Milton Gate Mews Milton Road Westcliff-on-Sea Essex SS0 7JX on Aug 16, 2016

    		1 pagesAD01

    Termination of appointment of Esther Elegbede as a secretary on Aug 15, 2016

    		1 pagesTM02

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2016

    Statement of capital on Feb 27, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of T.X. SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELEGBEDE, Esther
    Milton Gate Mews
    SS0 7FN Westcliff-On-Sea
    8
    England
    		Secretary
    Milton Gate Mews
    SS0 7FN Westcliff-On-Sea
    8
    England
    		252986420001
    ELEGBEDE, Ademola Wahab
    Milton Gate Mews
    SS0 7FN Westcliff-On-Sea
    8
    England
    		Director
    Milton Gate Mews
    SS0 7FN Westcliff-On-Sea
    8
    England
    		EnglandBritishEngineer74881800006
    ELEGBEDE, Adebowale
    44 Selman House Gasconge Estate
    Hackney
    E9 5AP London
    		Secretary
    44 Selman House Gasconge Estate
    Hackney
    E9 5AP London
    		BritishAdministratior74898700001
    ELEGBEDE, Esther
    Fanshawe Crescent
    RM9 5ES Dagenham
    20
    Essex
    Uk
    		Secretary
    Fanshawe Crescent
    RM9 5ES Dagenham
    20
    Essex
    Uk
    		BritishSecretary127673860004
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.X. SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ademola Wahab Elegbede
    Milton Gate Mews
    SS0 7FN Westcliff-On-Sea
    8
    England
    		Apr 06, 2016
    Milton Gate Mews
    SS0 7FN Westcliff-On-Sea
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0