TEX INVESTMENTS LIMITED

Overview

Company Name	TEX INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05558970
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEX INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is TEX INVESTMENTS LIMITED located?

Registered Office Address	8 Darnley Park KT13 8EY Weybridge England
Undeliverable Registered Office Address	No

What are the latest accounts for TEX INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TEX INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for TEX INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 14, 2024	Confirmation statement made on Sep 27, 2024 with updates	4 pages	CS01

Jan 24, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 19, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Change of details for Mr Clive Moore as a person with significant control on Sep 26, 2022	2 pages	PSC04

Sep 26, 2022	Secretary's details changed for Mr Clive Moore on Sep 26, 2022	1 pages	CH03

Sep 26, 2022	Director's details changed for Mr Clive Moore on Sep 26, 2022	2 pages	CH01

Sep 26, 2022	Director's details changed for Mrs Jane Margaret Moore on Sep 26, 2022	2 pages	CH01

Sep 26, 2022	Change of details for Mrs Jane Margaret Moore as a person with significant control on Sep 26, 2022	2 pages	PSC04

Sep 14, 2022	Registered office address changed from 7 Chilton Court Station Avenue Walton-on-Thames KT12 1NG England to 8 Darnley Park Weybridge KT13 8EY on Sep 14, 2022	1 pages	AD01

Mar 31, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Mar 15, 2020	Registered office address changed from 12 Corn Mill Court West Road Saffron Walden CB11 3DE England to 7 Chilton Court Station Avenue Walton-on-Thames KT12 1NG on Mar 15, 2020	1 pages	AD01

Sep 19, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Nov 14, 2016	Confirmation statement made on Sep 09, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of TEX INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Clive KT13 8EY Weybridge 8 Darnley Park England	Sep 16, 2005		Secretary	KT13 8EY Weybridge 8 Darnley Park England		British		Bank Director	76736450001
MOORE, Clive KT13 8EY Weybridge 8 Darnley Park England	Sep 16, 2005		Director	KT13 8EY Weybridge 8 Darnley Park England	England	British	1960-4	Bank Director	76736450002
MOORE, Jane Margaret KT13 8EY Weybridge 8 Darnley Park England	Sep 16, 2005		Director	KT13 8EY Weybridge 8 Darnley Park England	United Kingdom	British	1960-3	Assistant Teacher	107798330002
BROUGHTON SECRETARIES LIMITED 7 Welbeck Street W1G 9YE London	Sep 09, 2005	Sep 16, 2005	Secretary	7 Welbeck Street W1G 9YE London					86181860001
STEELCOURT NOMINEES LIMITED 7 Welbeck Street W1G 9YE London	Sep 09, 2005	Sep 16, 2005	Director	7 Welbeck Street W1G 9YE London					85129510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEX INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Moore KT13 8EY Weybridge 8 Darnley Park England	Jun 30, 2016	KT13 8EY Weybridge 8 Darnley Park England	No
	Nationality: British Country of Residence: United Kingdom
	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 25% but not more than 50% of the voting rights in the company.
Mrs Jane Margaret Moore KT13 8EY Weybridge 8 Darnley Park England	Jun 30, 2016	KT13 8EY Weybridge 8 Darnley Park 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 25% but not more than 50% of the voting rights in 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.
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