TXT Next Limited

Company Name	TXT Next Limited
Company Status	Active
Company Number	10967439
Category	Private Limited Company
Incorporation Date	18 September 2017(6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Flavio Agostino Fusetti
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	27 May 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Kinghfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Director Name	Daniele Stefano Misani
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	27 May 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX

Director Name	Eugenio Forcinito
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	15 July 2019(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX

Director Name	Paolo Enrico Colombo
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 2017(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX

Director Name	Mr Marco Edoardo Guida
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 2017(same day as company formation)
Role	Business Consultant
Country of Residence	Italy
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX

Director Name	Mr Paolo Matarazzo
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 2017(same day as company formation)
Role	Manager
Country of Residence	Italy
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX

Location

Registered Address	3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

20 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
11 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
7 August 2023	Appointment of Nicola Eloise Noble as a director on 1 August 2023 (2 pages)
27 September 2022	Director's details changed for Daniele Stefano Misani on 17 September 2022 (2 pages)
27 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
27 September 2022	Director's details changed for Eugenio Forcinito on 17 September 2022 (2 pages)
20 May 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
4 May 2022	Termination of appointment of Flavio Agostino Fusetti as a director on 31 December 2019 (1 page)
28 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
29 April 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
2 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
9 April 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
25 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
19 July 2019	Appointment of Eugenio Forcinito as a director on 15 July 2019 (2 pages)
19 July 2019	Termination of appointment of Paolo Matarazzo as a director on 15 July 2019 (1 page)
17 June 2019	Termination of appointment of Marco Edoardo Guida as a director on 27 May 2019 (1 page)
17 June 2019	Appointment of Flavio Agostino Fusetti as a director on 27 May 2019 (2 pages)
17 June 2019	Termination of appointment of Paolo Enrico Colombo as a director on 27 May 2019 (1 page)
17 June 2019	Appointment of Daniele Stefano Misani as a director on 27 May 2019 (2 pages)
11 March 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
18 February 2019	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX on 18 February 2019 (1 page)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
26 February 2018	Full accounts made up to 31 December 2017 (19 pages)
12 October 2017	Current accounting period shortened from 30 September 2018 to 31 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 30 September 2018 to 31 December 2017 (1 page)
18 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-18 GBP 100,000 (39 pages)
18 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-18 GBP 100,000 (39 pages)

TXT Next Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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