IXXOV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IXXOV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IXXOV LIMITED was incorporated 7 years ago on 20/01/2017 and has the registered number: 10575438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
IXXOV LIMITED was incorporated 7 years ago on 20/01/2017 and has the registered number: 10575438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
IXXOV LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
ONE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COSPAY HOLDINGS LIMITED (until 20/04/2023)
COSPAY HOLDINGS LIMITED (until 20/04/2023)
PAYCO HOLDINGS LIMITED (until 19/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VLADIMIRS REMI | Jun 1989 | Latvian | Director | 2019-01-31 | CURRENT |
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2020-04-02 | CURRENT | ||
| MILES SCOTT CARROLL | Dec 1966 | British | Director | 2017-01-20 UNTIL 2019-02-27 | RESIGNED |
| MR STEPHEN JOHN ABEL | May 1967 | British | Director | 2017-01-20 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hugo Remi | 2019-02-27 | 6/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Miles Scott Carroll | 2017-01-20 - 2019-02-27 | 12/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Stephen John Abel | 2017-01-20 - 2018-01-05 | 5/1967 | Lichfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IXXOV LIMITED - Accounts | 2023-12-30 | 29-12-2022 | £100 Cash £378 equity |
| COSPAY HOLDINGS LIMITED - Accounts | 2022-09-30 | 29-12-2021 | £100 Cash £378 equity |
| Cospay Holdings Limited - Limited company accounts 20.1 | 2022-02-12 | 29-12-2020 | £2 Cash £2 equity |
| Cospay Holdings Limited - Limited company accounts 20.1 | 2021-04-27 | 30-12-2019 | £2 Cash £2 equity |
| Cospay Holdings Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £2 Cash £2 equity |
| Payco Holdings Limited - Limited company accounts 18.2 | 2018-12-08 | 31-01-2018 | £2 equity |