TIXALUS LIMITED

Overview

Company Name	TIXALUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04344253
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIXALUS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TIXALUS LIMITED located?

Registered Office Address	167-169 Great Portland Street Fifth Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for TIXALUS LIMITED?

Next Accounts
Overdue	No
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 TIXALUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for TIXALUS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Aug 29, 2024	Notification of Luigi Starace as a person with significant control on Oct 21, 2021	2 pages	PSC01

Aug 29, 2024	Cessation of Claudio Vidoli Manzini as a person with significant control on Oct 21, 2021	1 pages	PSC07

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Secretary's details changed for Binder Trust Limited on Feb 10, 2023	2 pages	CH04

Oct 03, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Sep 21, 2023	Appointment of Mr David Mccormick as a director on Sep 01, 2023	2 pages	AP01

Sep 19, 2023	Termination of appointment of Peter O'neill as a director on Sep 01, 2023	1 pages	TM01

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Director's details changed for Essex Nominees Limited on Oct 31, 2022	1 pages	CH02

Dec 21, 2022	Director's details changed for Essex Nominees Limited on Oct 31, 2022	1 pages	CH02

Dec 21, 2022	Director's details changed for Essex Nominees Limited on Oct 31, 2022	1 pages	CH02

Dec 19, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Nov 04, 2022	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Nov 04, 2022	1 pages	AD01

Jan 28, 2022	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Jun 09, 2021	Cessation of Emilio Giovanni Binda as a person with significant control on Jan 16, 2021	1 pages	PSC07

Feb 26, 2021	Secretary's details changed for Binder Trust Limited on Dec 31, 2020	1 pages	CH04

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Apr 02, 2020	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on Apr 02, 2020	1 pages	AD01

Dec 23, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TIXALUS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BINDER TRUST LIMITED

Nov 21, 2012

Secretary

Block 3

Miesian Plaza

D02 Y754 Dublin 2

Floor 3

Ireland

Legal Form	PRIVATE LIMITED COMPANY BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2014
Registration Number	21808

174408840001

MCCORMICK, David

Sep 01, 2023

Director

c/o Bdo

Floor 3

Block 3

D02 Y754 Miesian Plaza

50-58 Baggot Street

Dublin 2

Ireland

Irish

1963-4

Company Secretary

313753340001

ESSEX NOMINEES LIMITED

Nov 21, 2012

Director

Great Portland Street

Fifth Floor

W1W 5PF London

167-169

England

Identification Type	UK Limited Company
Registration Number	3316395

174421110001

HALLMARK SECRETARIES LIMITED

Dec 21, 2001

Nominee Secretary

120 East Road

N1 6AA London

900004100001

PORTLAND SECRETARIES LIMITED

Mar 03, 2003

Nov 21, 2012

Secretary

3 Welbeck Street

W1G 0AR London

Ladbroke Suite

United Kingdom

87664510003

WIGMORE SECRETARIES LIMITED

Dec 21, 2001

Mar 03, 2003

Nominee Secretary

66 Wigmore Street

W1U 2HQ London

900023360001

CHACHAM, Dalia, Ms.

Aug 01, 2010

Apr 13, 2012

Director

Wigmore Street

W1U 2HA London

United Kingdom

Israel

Israeli

1959-5

Executive

133018610001

LANDMAN, Zenah, Ms.

Apr 13, 2012

Nov 21, 2012

Director

Wigmore Street

W1U 2HA London

United Kingdom

British

1927-12

Company Director

77100700001

O'NEILL, Peter, Mr.

Mar 01, 2016

Sep 01, 2023

Director

Great Portland Street

Fifth Floor

W1W 5PF London

167-169

England

Ireland

Irish

1955-4

Tax Consultant

205867430001

SMYTH, Philip

Nov 21, 2012

Mar 01, 2016

Director

Belgrave Square East

Monkstown

Dublin

Erris

County Dublin

Ireland

Republic Of Ireland

Irish

1939-6

Chartered Accountant

174439080001

MU DIRECTORS LIMITED

Dec 21, 2001

Mar 03, 2003

Nominee Director

38 Wigmore Street

W1U 2HA London

900023350001

PORTLAND DIRECTORS LIMITED

Mar 03, 2003

Nov 21, 2012

Director

3 Welbeck Street

W1G 0AR London

Ladbroke Suite

United Kingdom

87664610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIXALUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luigi Starace Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Oct 21, 2021	Great Portland Street Fifth Floor W1W 5PF London 167-169 England	No
	Nationality: Swiss Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Claudio Vidoli Manzini Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Apr 06, 2016	Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Emilio Giovanni Binda 1 King Street EC2V 8AU London Office 3.05 England	Apr 06, 2016	1 King Street EC2V 8AU London Office 3.05 England	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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