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Dato Capital United Kingdom

Texel Finance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-12-31
Trade Debtors£40,459,705 -3.30%
Employees£46 +10.86%
Operating Profit£1,992,944 -37.98%
Total assets£40,486,285 -6.62%

BENIA LIMITED

Details

Company type Private Limited Company
Company Number 03454026
Record last updated Friday, March 29, 2024 5:59:30 AM UTC
Postal Code N3 3LF

Charts

Visits

TEXEL FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2023 Appointment of a man as Director 3454... Appointment of a man as Director 3454...
Registry Mar 10, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 15, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Oct 22, 2013 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Registry Sep 3, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 2, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Appointment of a man as Compant Director and Director Appointment of a man as Compant Director and Director
Registry Oct 26, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 16, 2010 Notice of redenomination Notice of redenomination
Registry Nov 16, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 8, 2010 Annual return Annual return
Registry Nov 5, 2010 Change of particulars for director Change of particulars for director
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Nov 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2009 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Nov 17, 2008 Annual return Annual return
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Annual return Annual return
Registry Aug 22, 2007 Appointment of a director Appointment of a director
Registry Aug 22, 2007 Appointment of a director 3454... Appointment of a director 3454...
Registry Aug 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2007 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Annual return Annual return
Financials May 22, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Financials May 27, 2005 Annual accounts Annual accounts
Registry Oct 31, 2004 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Annual return Annual return
Financials May 21, 2003 Annual accounts Annual accounts
Registry Oct 27, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Annual return Annual return
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Annual return Annual return
Registry Oct 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Oct 25, 1999 Annual return Annual return
Registry Jun 28, 1999 Alter mem and arts Alter mem and arts
Registry Jun 28, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 28, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 1999 Memorandum of association Memorandum of association
Registry Jun 28, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Jun 24, 1999 Annual accounts Annual accounts
Registry Oct 26, 1998 Annual return Annual return
Registry Sep 29, 1998 Elective resolution Elective resolution
Registry Sep 29, 1998 Elective resolution 3454... Elective resolution 3454...
Registry Sep 29, 1998 Elective resolution Elective resolution
Registry Apr 29, 1998 Change of accounting reference date Change of accounting reference date
Registry Nov 5, 1997 Resignation of a director Resignation of a director
Registry Nov 5, 1997 Resignation of a director 3454... Resignation of a director 3454...
Registry Nov 5, 1997 Appointment of a director Appointment of a director
Registry Nov 5, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 1997 Company name change Company name change
Registry Oct 29, 1997 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 29, 1997 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 29, 1997 Change of name certificate Change of name certificate
Registry Oct 22, 1997 Two appointments: 2 companies Two appointments: 2 companies

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