IXARIS LIMITED - LONDON


Company Profile Company Filings

Overview

IXARIS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
IXARIS LIMITED was incorporated 9 years ago on 12/09/2014 and has the registered number: 09215234. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

IXARIS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom
Previous trading names include:
IXARIS INNOVATIONS LIMITED (until 12/07/2017)

Confirmation Statements

Last Statement Next Statement Due
15/09/2021 29/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SPENCER JAMES DOUGLAS HANLON Aug 1972 English Director 2021-08-31 CURRENT
MR PRAJIT PUNATHIL NANU Jan 1982 Indian Director 2021-08-31 CURRENT
MR MARK ANTHONY SPITERI Dec 1982 Maltese Director 2018-08-02 CURRENT
MR PRATIK GANDHI Dec 1965 Indian Director 2021-08-31 CURRENT
MR FREDERICK JAMES CROSBY Jun 1967 American Director 2021-08-31 CURRENT
MR BENYAM HAGOS Jan 1986 British Director 2021-11-16 CURRENT
MR DAVID JOYCE Apr 1965 English Director 2017-07-04 UNTIL 2018-05-31 RESIGNED
MR DOUGLAS EWEN NORMAN GRAY Dec 1971 British Director 2017-07-04 UNTIL 2018-05-02 RESIGNED
MR CLIVE GRAEME BRAMLEY Secretary 2014-09-12 UNTIL 2018-10-16 RESIGNED
MR GEORG WERNER VON BREVERN Secretary 2018-10-16 UNTIL 2020-02-12 RESIGNED
ARAN MICHAEL BROWN Apr 1986 British Director 2018-08-02 UNTIL 2020-02-12 RESIGNED
MR ALEX GEORGE MIFSUD Mar 1966 British,Maltese Director 2014-09-12 UNTIL 2015-08-14 RESIGNED
MR ALEX GEORGE MIFSUD Mar 1966 British,Maltese Director 2017-07-04 UNTIL 2019-02-04 RESIGNED
MR EUAN HECTOR MENZIES Sep 1967 British Director 2017-11-01 UNTIL 2018-06-18 RESIGNED
MR IAIN BALCHIN Oct 1973 British Director 2019-07-08 UNTIL 2020-01-06 RESIGNED
MR CLIVE GRAEME BRAMLEY Aug 1960 English Director 2015-08-14 UNTIL 2018-10-16 RESIGNED
MR GEORG WERNER VON BREVERN Aug 1968 German Director 2018-10-16 UNTIL 2020-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ixaris Group Holdings Limited 2017-06-15 London   Ownership of shares 75 to 100 percent
Entropay Limited 2016-04-06 - 2017-06-15 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIX LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
ELITE INCIDENT MANAGEMENT LIMITED BRIGHTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ENTROPAY LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
ISOBAR LONDON LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
NEVIS HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SWANFIELD CHAPEL CHICHESTER Active MICRO ENTITY 94910 - Activities of religious organizations
POQ STUDIO LTD. LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
IXARIS TECHNOLOGIES LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
IXARIS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NIUM FINTECH LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
DYNAMICACTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ISOBAR COMMERCE GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ORDERDYNAMICS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
EQUATEX UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE ALBANY PARK MANAGEMENT CONSULTING LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
IXARIS GROUP HOLDINGS LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
IXARIS INTERNATIONAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IXARIS FINANCIAL SERVICES HOLDINGS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
NIUM GLOBAL PAYMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - IXARIS LIMITED 2017-10-13 31-12-2016 £100 equity
Abbreviated Company Accounts - IXARIS INNOVATIONS LIMITED 2015-12-02 30-09-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANSK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LANARD PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LANSK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KRATOS (EUROPE) CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
K'NEX UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FORDCASTLE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STAVERTON CONSULTING GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LVS CAPITAL (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREEPENNY COLLECTIVE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities