TEXTURE STUDIO LIMITED
SUITE 34, 95 WILTON ROAD,, LONDON SW1V 1BZ- Active
- Private Limited Company
- Company No. 10673653
- Last Updated: 01 Mar 2024
Company Profile
TEXTURE STUDIO LIMITED was incorporated on Thursday, March 16, 2017 as a Private Limited Company with registered address in LONDON. TEXTURE STUDIO LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 11 months and 8 days.
| Name | TEXTURE STUDIO LIMITED |
|---|---|
| Company number | 10673653 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 34 95 WILTON ROAD, LONDON SW1V 1BZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hans Freddy Nielsen Nationality: Danish |
Dates: Thursday, March 16, 2017 - Monday, September 4, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mathias Wittrup Le Fevre Nationality: Danish |
Dates: Thursday, March 16, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Simon Wittrup Nielsen Nationality: Danish |
Dates: Thursday, March 16, 2017 - Thursday, August 15, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEXTURE STUDIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEXTURE STUDIO LIMITED | 16 Mar 2017 |
| DANISH FLOORS LIMITED | 22 Nov 2023 |