TEXBRIDGE TELECOM LIMITED

TEXBRIDGE TELECOM LIMITED

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

    Company NameTEXBRIDGE TELECOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05697067
    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 TEXBRIDGE TELECOM LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is TEXBRIDGE TELECOM LIMITED located?

    Registered Office Address
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of TEXBRIDGE TELECOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    BETSOLO LIMITEDFeb 03, 2006Feb 03, 2006

    What are the latest accounts for TEXBRIDGE TELECOM LIMITED?

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

    What is the status of the latest confirmation statement for TEXBRIDGE TELECOM LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for TEXBRIDGE TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jerzy George Skorkowski as a director on Jan 01, 2025

    2 pagesAP01

    Cessation of Jerzy George Skorkowski as a person with significant control on Jan 03, 2025

    1 pagesPSC07

    Termination of appointment of George Jerzy Skorkowski as a director on Dec 05, 2024

    1 pagesTM01

    Notification of Dspg Ltd as a person with significant control on Oct 23, 2017

    2 pagesPSC02

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed betsolo LIMITED\certificate issued on 17/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2024

    RES15

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 21, 2022

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 23, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Who are the officers of TEXBRIDGE TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKORKOWSKI, Jerzy George
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    EnglandBritishDirector12812260001
    SKORKOWSKI, George
    253 Kilburn Lane
    W10 4BQ London
    Secretary
    253 Kilburn Lane
    W10 4BQ London
    BritishSoftware Engineer112644060001
    ABERGAN REED NOMINEES LTD
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Secretary
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    900025900001
    PARODY, Nicolas
    Provinostr 13
    Augsburg
    86153
    Germany
    Director
    Provinostr 13
    Augsburg
    86153
    Germany
    GermanSoftware Engineer80438330001
    SKORKOWSKI, George Jerzy
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    United KingdomBritishComputer Consultant82858220001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of TEXBRIDGE TELECOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dspg Ltd
    Kilburn Lane
    W10 4BQ London
    Unit 1 Linen House
    England
    Oct 23, 2017
    Kilburn Lane
    W10 4BQ London
    Unit 1 Linen House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Mr Jerzy George Skorkowski
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Apr 06, 2016
    The Linen House
    253 Kilburn Lane
    W10 4BQ London
    Yes
    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 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