TEXTUREDWEB LIMITED

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

    Company NameTEXTUREDWEB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06399925
    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 TEXTUREDWEB LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TEXTUREDWEB LIMITED located?

    Registered Office Address
    21 Dale Road
    Swanland
    HU14 3QH East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TEXTUREDWEB LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASY WEB COMPUTING LTDOct 16, 2007Oct 16, 2007

    What are the latest accounts for TEXTUREDWEB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for TEXTUREDWEB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Oct 16, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2017

    RES15

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Appointment of Mrs Julia Waters as a director on Mar 10, 2015

    2 pagesAP01

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

    4 pagesAA

    Who are the officers of TEXTUREDWEB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERS, Julia
    Dale Road
    Swanland
    HU14 3QH North Ferriby
    21
    North Humberside
    England
    Director
    Dale Road
    Swanland
    HU14 3QH North Ferriby
    21
    North Humberside
    England
    United KingdomBritish195730840001
    WATERS, Timothy
    21 Dale Road
    Swanland
    HU14 3QH Hull
    East Yorkshire
    Director
    21 Dale Road
    Swanland
    HU14 3QH Hull
    East Yorkshire
    EnglandBritish125164310001
    BACKLER, Raymond John, Dr
    2 The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    Kent
    Secretary
    2 The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    Kent
    British25213850001

    Who are the persons with significant control of TEXTUREDWEB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Waters
    21 Dale Road
    Swanland
    HU14 3QH East Yorkshire
    Oct 16, 2016
    21 Dale Road
    Swanland
    HU14 3QH East Yorkshire
    No
    Nationality: British
    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.

    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