Text 100 International Limited
02433862
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
secretary · Since 30/04/2022
director · Since 11/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 45 other boards
director · Since 09/01/2026
BRITISH · ENGLAND · Age 43
Also on 38 other boards
secretary · Since 30/04/2022
Former
director · Resigned 20/01/1992
secretary · Resigned 14/07/1997
director · Resigned 15/04/1998
secretary · Resigned 23/02/1999
director · Resigned 07/07/1999
director · Resigned 07/07/1999
director · Resigned 22/10/1999
director · Resigned 29/01/2001
director · Resigned 29/01/2001
director · Resigned 29/01/2001
director · Resigned 29/01/2001
director · Resigned 31/07/2001
secretary · Resigned 18/12/2001
director · Resigned 31/07/2002
director · Resigned 16/01/2004
director · Resigned 03/04/2006
director · Resigned 11/04/2006
secretary · Resigned 29/02/2008
secretary · Resigned 07/09/2009
director · Resigned 31/07/2012
director · Resigned 31/12/2013
director · Resigned 30/09/2018
director · Resigned 30/04/2019
director · Resigned 28/01/2020
secretary · Resigned 11/12/2020
secretary · Resigned 30/04/2022
director · Resigned 30/05/2025
director · Resigned 09/01/2026
Persons with Significant Control
Next 15 Group Plc
60, Great Portland Street, London, W1W 7RT
Reg: 01579589 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
LONDON
Private Limited Company
60 GREAT PORTLAND STREET
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change to a person with significant control
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
change person director company with change date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
auditors resignation company
miscellaneous
change account reference date company current extended
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy