opendata.bot
Company number
15646512

TEX ACTIVE UK LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TEX ACTIVE UK LTD
Company number
15646512
Registered office
46 NOVA ROAD, CROYDON, CR0 2TL, ENGLAND · 464 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 2024
Status
Active
Age
2 years
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fernando Di Stefano
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2025
Franceso Carta
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/01/2026
Mr Antonino Romeo
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/04/2024
Mr Antonino Romeo
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/06/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Franceso Carta
born 02/1972 · England owns 75–100% of shares · holds 75–100% of votes Notified 13/01/2026 Controls 2 companies
Fernando Di Stefano
born 06/1983 · Italy owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/01/2026
Mr Antonino Romeo
born 06/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/08/2024 Controls 5 companies
Mr Antonino Romeo
born 06/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 30/06/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2026 Person with significant control ceased Fernando Di Stefano
13/01/2026 Person with significant control added Franceso Carta
30/06/2025 Person with significant control ceased Mr Antonino Romeo
30/06/2025 Person with significant control added Mr Antonino Romeo
30/06/2025 Person with significant control added Fernando Di Stefano
08/08/2024 Person with significant control ceased Mr Antonino Romeo
15/04/2024 Person with significant control added Mr Antonino Romeo

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 0
Net assets -1
Employees (avg) 0

Documents for TEX ACTIVE UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/15646512
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TEX ACTIVE UK LTD?
According to the official registry, the company number of TEX ACTIVE UK LTD is 15646512.
Where is TEX ACTIVE UK LTD registered?
The registered office is 46 NOVA ROAD, CROYDON, CR0 2TL, ENGLAND.
What is the SIC code of TEX ACTIVE UK LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls TEX ACTIVE UK LTD?
Fernando Di Stefano is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TEX ACTIVE UK LTD due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About TEX ACTIVE UK LTD (15646512)

TEX ACTIVE UK LTD is a private limited company incorporated on 15 April 2024 and registered in the United Kingdom under company number 15646512. Its registered office is at 46 NOVA ROAD, CROYDON, CR0 2TL, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Fernando Di Stefano. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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