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Company profile
TEXON OVERSEAS
active • private-unlimited • 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
Company no.02082136Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02082136
- Company Status
- active
- Type
- private-unlimited
- Date Of Creation
- 1986-12-09
- Registered Office
- 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
- Sic Codes
- activities of head offices
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED Resigned | 19 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 17 Oct 2025 | 7 Months |
| Accounts Submitted | 11 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 4 Oct 2024 | 1 Year |
| STANSBIE, Andrew Richard Resigned | 30 Sep 2024 | 1 Year |
| SHAH, Kumar Shirish Appointed | 9 Jul 2024 | 1 Year |
| Accounts Submitted | 11 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 11 Jun 2024 | 1 Year |
| Change of Date Of Creation | 11 Jun 2024 | 1 Year |
| Change of Has Charges | 11 Jun 2024 | 1 Year |
| Change of Jurisdiction | 11 Jun 2024 | 1 Year |
| Change of Last Full Members List Date | 11 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-secretary-company-with-name-termination-date | 2025-12-19 | Open PDF |
| confirmation-statement-with-updates | 2025-10-17 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2025-06-11 | Open PDF |
| legacy | 2025-06-11 | Open PDF |
| legacy | 2025-06-11 | Open PDF |
| legacy | 2025-06-11 | Open PDF |
| resolution | 2025-01-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-17 | Open PDF |
| confirmation-statement-with-no-updates | 2024-10-04 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-07-09 | Open PDF |
| accounts-with-accounts-type-full | 2024-06-11 | Open PDF |
| change-to-a-person-with-significant-control | 2024-03-26 | Open PDF |