# TEX Active UK Ltd

## Details

- **Company number:** [15646512](https://find-and-update.company-information.service.gov.uk/company/15646512)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2024
- **Registered office:** 46 NOVA ROAD, CROYDON, CR0 2TL
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTA, Francesco | director | 13 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Antonino Romeo | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2025 | 30 Jun 2025 |
| 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 |
| Franceso Carta | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | -£743 | 0 |
| 30 Apr 2025 | -£743 | 0 |




## Controls

- [Brow & Beauty Atelier Ltd](/company/15329648) (15329648)
- [Burger London Ltd](/company/13751146) (13751146)



## Directors' other companies

- [CARTA, Francesco](/person/6262269) - director at [77 London Limited](/company/09646770)
- [CARTA, Francesco](/person/6262269) - director at [Mezzo Litro Ltd](/company/08107895)
- [CARTA, Francesco](/person/6262269) - director at [Creofit Limited](/company/11512587)



## Registered address

431 companies are registered at this address - likely a registration agent.