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TXF NETWORK LIMITED

TXF NETWORK LIMITED

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

    • Overview

    Company NameTXF NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08492567
    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 TXF NETWORK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is TXF NETWORK LIMITED located?

    Registered Office Address
    Third Floor Sterling House
    20 Station Road
    SL9 8EL Gerrards Cross
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TXF NETWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRADEX LIVE LIMITEDApr 17, 2013Apr 17, 2013

    What are the latest accounts for TXF NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TXF NETWORK LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for TXF NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    		10 pagesAA

    Change of details for Mr Mark Howell as a person with significant control on May 16, 2025

    		2 pagesPSC04

    Director's details changed for Mr Mark Howell on May 16, 2025

    		2 pagesCH01

    Change of details for Mr Mark Howell as a person with significant control on May 16, 2025

    		2 pagesPSC04

    Confirmation statement made on May 02, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Hywel Evans as a secretary on Aug 22, 2024

    		2 pagesAP03

    Unaudited abridged accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 17, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 17, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		10 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Sophia House 48 Ryder Street Cardiff CF11 9BU United Kingdom to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Oct 13, 2021

    		1 pagesAD01

    Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to Sophia House 48 Ryder Street Cardiff CF11 9BU on Jun 16, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		15 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Variation of class rights 18/10/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of TXF NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Hywel
    20 Station Road
    SL9 8EL Gerrards Cross
    Third Floor Sterling House
    Buckinghamshire
    England
    		Secretary
    20 Station Road
    SL9 8EL Gerrards Cross
    Third Floor Sterling House
    Buckinghamshire
    England
    		326417080001
    HOWELL, Mark
    20 Station Road
    SL9 8EL Gerrards Cross
    Third Floor Sterling House
    Buckinghamshire
    England
    		Director
    20 Station Road
    SL9 8EL Gerrards Cross
    Third Floor Sterling House
    Buckinghamshire
    England
    		IrelandIrish139936240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TXF NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Nagle
    20 Station Road
    SL9 8EL Gerrards Cross
    Third Floor Sterling House
    Buckinghamshire
    England
    		Apr 06, 2016
    20 Station Road
    SL9 8EL Gerrards Cross
    Third Floor Sterling House
    Buckinghamshire
    England
    		No
    Nationality: Irish
    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.
    Mr Philip John Brown
    20 Station Road
    SL9 8EL Gerrards Cross
    Third Floor Sterling House
    Buckinghamshire
    England
    		Apr 06, 2016
    20 Station Road
    SL9 8EL Gerrards Cross
    Third Floor Sterling House
    Buckinghamshire
    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.
    Mr Mark Howell
    20 Station Road
    SL9 8EL Gerrards Cross
    Third Floor Sterling House
    Buckinghamshire
    England
    		Apr 06, 2016
    20 Station Road
    SL9 8EL Gerrards Cross
    Third Floor Sterling House
    Buckinghamshire
    England
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    • license: CC0