TEX Active UK Ltd
- Company number
- 15646512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2024
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTA, Francesco | Director | 13 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Franceso Carta | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jan 2026 | |
| Fernando Di Stefano | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 | 13 Jan 2026 |
| Mr Antonino Romeo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2025 | 30 Jun 2025 |
| Mr Antonino Romeo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2024 | 8 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | -£743 | 0 |
| 30 Apr 2025 | -£743 | 0 |
Connections
Controls
- Brow & Beauty Atelier Ltd (15329648)
- Burger London Ltd (13751146)
Directors’ other companies
- CARTA, Francesco - Director at 77 London Limited
- CARTA, Francesco - Director at Mezzo Litro Ltd
- CARTA, Francesco - Director at Creofit Limited
Registered address
517 companies are registered at this address - likely a registration agent.