Company information:
Texryte House Llp (No: OC372228)
Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB
Status: Active
Incorporated: 02-Aug-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: None Supplied
Current designated LLP Member: BOYD ESTATES LIMITED ( From: Mar-2016 )
Current designated LLP Member: HEFFRON ESTATES LIMITED ( From: May-2013 )
Current non-designated LLP Member: NEPTUNE ESTATES LIMITED ( From: Dec-2013 )
Current non-designated LLP Member: NEPTUNE GROUP LIMITED ( From: Dec-2013 )
Resigned designated LLP Member: 4UATRO INVESTMENTS LLP ( From: Feb-2012 To: Mar-2016 )
Resigned designated LLP Member: CREIGHTON WILLIAM HARRISON BOYD ( DOB: Aug-1978 From: May-2013 To: Mar-2015 )
Resigned designated LLP Member: PATRICK MARK CREIGHTON HEFFRON ( DOB: Aug-1977 From: May-2013 To: Mar-2015 )
Resigned designated LLP Member: NEPTUNE GROUP LTD. ( From: Feb-2012 To: May-2013 )
Resigned designated LLP Member: NEPTUNE PROPERTY DEVELOPMENTS LTD. ( From: Feb-2012 To: Mar-2015 )
Resigned non-designated LLP Member: DIANA MARY ALEXANDRA HEFFRON ( DOB: Nov-1977 From: Feb-2012 To: May-2013 )
Resigned non-designated LLP Member: NEPTUNE PROPERTY DEVELOPMENTS (FRASER ROAD) LIMITED ( From: Mar-2012 To: May-2013 )
Persons of Significant Control:
Neptune Estates Limited, 14 Holywell Row, London, EC2A 4JB, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)
Mr Creighton William Harrison Boyd, 14 Holywell Row, London, EC2A 4JB, England: Right to appoint and remove members (Notified: 2016-04-06)
Mr Patrick Mark Creighton Heffron, 14 Holywell Row, London, EC2A 4JB, England: Right to appoint and remove members (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,450,000 | 1,450,000 | 1,450,000 | 1,450,000 | 1450000.0,1450000.0,1450000.0,1450000.0 |
| Current assets | 8,126 | 7,259 | 44,558 | 6,010 | 8126.0,7259.0,44558.0,6010.0 |
| Current assets / Debtors | 4,303 | 2,544 | 39,917 | 2,975 | 4303.0,2544.0,39917.0,2975.0 |
| Current assets / Cash at bank and on hand | 3,823 | 4,715 | 4,641 | 3,035 | 3823.0,4715.0,4641.0,3035.0 |
| Net current assets (liabilities) | -25,872 | -40,038 | -39,498 | -48,062 | -25872.0,-40038.0,-39498.0,-48062.0 |
| Total assets less current liabilities | 1,424,128 | 1,409,962 | 1,410,502 | 1,401,938 | 1424128.0,1409962.0,1410502.0,1401938.0 |
| Net assets (liabilities) | 645,551 | 646,847 | 656,484 | 654,888 | 645551.0,646847.0,656484.0,654888.0 |