Company information:
Ixxov Limited (No: 10575438)
Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
Status: Active
Incorporated: 20-Jan-2017
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: VLADIMIRS REMI ( DOB: Jun-1989 From: Jan-2019 )
Current Director: HUGO REMI ( DOB: Jun-1989 From: Jan-2019 )
Current Secretary: BROADWAY SECRETARIES LIMITED ( From: Apr-2020 )
Current Secretary: BROADWAY SECRETARIES LIMITED ( From: Apr-2020 )
Resigned Director: STEPHEN JOHN ABEL ( DOB: May-1967 From: Jan-2017 To: Jan-2018 )
Resigned Director: MILES SCOTT CARROLL ( DOB: Dec-1966 From: Jan-2017 To: Feb-2019 )
Persons of Significant Control:
Mr Stephen John Abel, Bardon House Borrowcop Lane, Lichfield, WS14 9DF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-20, Ceased: 2018-01-05)
Mr Miles Scott Carroll, Bardon House Borrowcop Lane, Lichfield, WS14 9DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-20, Ceased: 2019-02-27)
Mr Hugo Remi, 55 Baker Street, London, W1U 7EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-27)
Company Accounts Summary (£)
| Item | 2018 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 275,869 | 275,869 | 275,869 | 275,869 | 0.0,0.0,275869.0,275869.0,275869.0,275869.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 275,869 | 275,869 | 275,869 | 275,869 | 0.0,0.0,275869.0,275869.0,275869.0,275869.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 275,869 | 0.0,0.0,275869.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 275,869 | 0.0,0.0,275869.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -275,867 | 275,867 | 276,247 | 276,247 | 0.0,0.0,-275867.0,275867.0,276247.0,276247.0 | ||
| Total assets less current liabilities | 2 | 2 | 378 | 378 | 0.0,0.0,2.0,2.0,378.0,378.0 | ||
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 378 | 378 | 2.0,2.0,2.0,2.0,378.0,378.0 |