Menna Overview
Here’s a quick overview of TEXTURE AI LTD 👀 — a St. Albans based business that started in 2017.
TEXTURE AI LTD
- Company statusactive
- Company No10700428
- Age9 years 4 months Incorporated 30 March 2017
- Officers5
Address
18 Beningfield Drive, St. Albans, AL2 1UJ, England
TEXTURE AI LTD is an active company incorporated on 30 March 2017 and based in St. Albans, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 02 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 02 May 2019
Capital Allotment Shares
7 Years Ago on 01 May 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOULDING, Kenneth Edward | secretary | 24 Mar 2025 | |
| CARNEY, James Patrick | director | Mar 1978 | 30 Mar 2017 |
| CROSS, Mark Stephen | director | Oct 1960 | 30 Mar 2017 |
| ROBERTSON, Cole Byron John | director | Oct 1984 | 21 May 2019 |
| YOUNGS, Stuart James Anthony | director | Mar 1974 | 30 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart James Youngs | Mar 1974 | 15 Apr 2019 |
| Mr Cole Byron John Robertson | Oct 1984 | 15 Apr 2019 |
| Mr James Patrick Carney | Mar 1978 | 30 Mar 2017 |
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CROSS, Mark Stephen are mutual persons.
CROSS, Mark Stephen are mutual persons.
CROSS, Mark Stephen are mutual persons.
CROSS, Mark Stephen are mutual persons.
CROSS, Mark Stephen are mutual persons.
YOUNGS, Stuart James Anthony are mutual persons.
YOUNGS, Stuart James Anthony are mutual persons.
YOUNGS, Stuart James Anthony are mutual persons.
BARB AUDIENCES LIMITED
CROSS, Mark Stephen are mutual persons.
TEXTURE PROPERTIES LIMITED
YOUNGS, Stuart James Anthony are mutual persons.
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Here’s a quick overview of TEXTURE AI LTD 👀 — a St. Albans based business that started in 2017.