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Nom	Lexable LTD.
Adresse	Cbtc Senghennydd Road Cardiff CF24 4AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 août 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 novembre 2022
Company Register Address	115 Tivoli Road London SE27 0EE
Société Numéro de Registre	06284793 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Lexable LTD. \| Lexable
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Toucan Bidco Limited Status: Active Notified: 09/03/2021 Companies House Number: 13056248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cottrell, Helen Marie Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cottrell, Neil James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nc Technology & Consultancy Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2020 Companies House Number: 09128408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bell, Richard Thomas James Texthelp Ltd, Lucas Exchange, Antrim, Northern Ireland Status: Active Notified: 09/03/2021 Date of Birth: 08/1983 Occupation: Business Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Mckay, Martin Andrew Kerr Texthelp Ltd, Lucas Exchange, Antrim, Northern Ireland Status: Active Notified: 09/03/2021 Date of Birth: 05/1970 Occupation: Ceo Software Role: Director Country of Residence: Northern Ireland Nationality: British

O’sullivan, Erinn London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Øien, Marit Fageraas 7030 Tronheim, Norway Status: Active Notified: 23/09/2020 Date of Birth: 06/1983 Occupation: Cfo Lingit Role: Director Country of Residence: Norway Nationality: Norwegian

Scullion, Seamus Brendan Texthelp Ltd, Lucas Exchange, Antrim, Northern Ireland Status: Ceased Notified: 09/03/2021 Ceased: 30/04/2024 Date of Birth: 06/1969 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Lexable LTD.

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Persons with Significant Control (4)

Officers (5)