TEXT APPEAL LIMITED

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

    Company NameTEXT APPEAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04514203
    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 TEXT APPEAL LIMITED?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is TEXT APPEAL LIMITED located?

    Registered Office Address
    19 Hayward's Place
    EC1R 0EH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEXT APPEAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TEXT APPEAL LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for TEXT APPEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    6 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    6 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    5 pagesCS01

    Satisfaction of charge 045142030002 in full

    4 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 19, 2019 with updates

    4 pagesCS01

    Registered office address changed from 88 Goswell Road London London EC1V 7DB to 19 Hayward's Place London EC1R 0EH on Sep 27, 2019

    1 pagesAD01

    Registration of charge 045142030003, created on Jan 18, 2019

    49 pagesMR01

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Registration of charge 045142030002, created on Apr 19, 2017

    8 pagesMR01

    Termination of appointment of Fabienne Polak as a secretary on Aug 31, 2016

    1 pagesTM02

    Termination of appointment of Fabienne Polak as a director on Aug 31, 2016

    1 pagesTM01

    Termination of appointment of Elliot Polak as a director on Aug 31, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Who are the officers of TEXT APPEAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Steven Edward
    Shoeburyness
    SS3 8BQ Southend On Sea
    194 Bishopsteignton
    Essex
    United Kingdom
    Director
    Shoeburyness
    SS3 8BQ Southend On Sea
    194 Bishopsteignton
    Essex
    United Kingdom
    United KingdomBritish104444370002
    GODFREY, Susan Anne
    13 Berry Way
    WD3 7EU Rickmansworth
    Hertfordshire
    Secretary
    13 Berry Way
    WD3 7EU Rickmansworth
    Hertfordshire
    British39979470005
    PETERS, Sarah Louise
    93b Ferme Park Road
    N8 9SA Crouch End
    London
    Secretary
    93b Ferme Park Road
    N8 9SA Crouch End
    London
    British83808360001
    POLAK, Fabienne
    143 Chatham Road
    Chatham
    SW11 6HJ London
    Secretary
    143 Chatham Road
    Chatham
    SW11 6HJ London
    French117388450001
    RICHARDS, Patricia Ann
    1 The Gables
    Wycombe Road, Saunderton
    HP14 4HX High Wycombe
    Buckinghamshire
    Secretary
    1 The Gables
    Wycombe Road, Saunderton
    HP14 4HX High Wycombe
    Buckinghamshire
    British74661500001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    61999120002
    KIM, Jina
    Macaulay Road
    SW4 0QU London
    49 Macaulay Court
    Director
    Macaulay Road
    SW4 0QU London
    49 Macaulay Court
    Austrian133381590001
    POLAK, Elliot
    Wakehurst Road
    SW11 6BS London
    118
    United Kingdom
    Director
    Wakehurst Road
    SW11 6BS London
    118
    United Kingdom
    Usa83808370004
    POLAK, Fabienne
    Unit 5
    143 Chatham Road
    SW11 6HT London
    Director
    Unit 5
    143 Chatham Road
    SW11 6HT London
    French110153430001

    Who are the persons with significant control of TEXT APPEAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Charles Towsey
    CM11 1BG Billericay
    100 Norsey Road
    Essex
    United Kingdom
    Apr 06, 2016
    CM11 1BG Billericay
    100 Norsey Road
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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