LOXIT LIMITED
Overview
| Company Name | LOXIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03162472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOXIT LIMITED?
- Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOXIT LIMITED located?
| Registered Office Address | First Avenue Poynton Industrial Estate SK12 1YJ Poynton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOXIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOX IT LIMITED | Feb 21, 1996 | Feb 21, 1996 |
What are the latest accounts for LOXIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOXIT LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for LOXIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Maurice Henry Whittle on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jill Frances Whittle on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Ms Jill Frances Whittle on Mar 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Maurice Henry Whittle on Mar 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LOXIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTLE, Jill Frances | Secretary | Poynton Industrial Estate SK12 1YJ Poynton First Avenue Cheshire United Kingdom | British | Director | 119293790001 | |||||
| WHITTLE, Andrew Jonathan | Director | Poynton Industrial Estate SK12 1YJ Poynton First Avenue Cheshire United Kingdom | England | British | Director | 149966260001 | ||||
| WHITTLE, Jill Frances | Director | Poynton Industrial Estate SK12 1YJ Poynton First Avenue Cheshire United Kingdom | United Kingdom | British | Director | 119293790004 | ||||
| WHITTLE, John Anthony | Director | Poynton Industrial Estate SK12 1YJ Poynton First Avenue Cheshire United Kingdom | England | British | Company Director | 140491290002 | ||||
| WHITTLE, Maurice Henry | Director | Poynton Industrial Estate SK12 1YJ Poynton First Avenue Cheshire United Kingdom | England | British | Director | 119293860004 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| WHITTLE, Andrew Jonathan | Director | Vernon Road Poynton SK12 1YS Stockport 103 Cheshire | United Kingdom | British | Director | 134433880001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of LOXIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galene Holdings Limited | Jun 30, 2016 | First Avenue Poynton Industrial Estate, Poynton SK12 1YJ Stockport First Avenue England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0