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TXTCONNEXIONS LIMITED

TXTCONNEXIONS LIMITED

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

    • Overview

    Company NameTXTCONNEXIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04516100
    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 TXTCONNEXIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is TXTCONNEXIONS LIMITED located?

    Registered Office Address
    Algate Tower Aldgate Tower (12th Floor)
    2 Leman Street
    E1 8FA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TXTCONNEXIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRECT NICHE MARKETING LIMITEDAug 21, 2002Aug 21, 2002

    What are the latest accounts for TXTCONNEXIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TXTCONNEXIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for TXTCONNEXIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 66 Prescot Street London E1 8NN England to Algate Tower Aldgate Tower (12th Floor) 2 Leman Street London E1 8FA on Mar 19, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from 5 Pond Street London NW3 2PN to 66 Prescot Street London E1 8NN on Feb 03, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 7-9 Ferdinand Street 2Nd Floor London NW1 8ES to 5 Pond Street London NW3 2PN on Feb 11, 2015

    		AD01

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2014

    Statement of capital on Aug 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of TXTCONNEXIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Nyall Stephen
    15 Brockley Avenue
    HA7 4LX Stanmore
    Middlesex
    		Secretary
    15 Brockley Avenue
    HA7 4LX Stanmore
    Middlesex
    		Irish76186410002
    JACOBS, Nicholas David
    Constantine Road
    NW3 2LN London
    7
    England
    		Director
    Constantine Road
    NW3 2LN London
    7
    England
    		EnglandIrishManager83856550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TXTCONNEXIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas David Jacobs
    Aldgate Tower (12th Floor)
    2 Leman Street
    E1 8FA London
    Algate Tower
    England
    		Apr 06, 2016
    Aldgate Tower (12th Floor)
    2 Leman Street
    E1 8FA London
    Algate Tower
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 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