BIXX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBIXX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12767460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIXX LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BIXX LIMITED located?

    Registered Office Address
    C/O Nicholas Hall
    7 Johnston Road
    IG8 0XA Woodford Green
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIXX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BIXX LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for BIXX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2024 with updates

    10 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    9 pagesCS01

    Director's details changed for Mr Antony Jon Laiker on Jul 22, 2023

    2 pagesCH01

    Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on Jul 24, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    9 pagesCS01

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7 Johnston Road Woodford Green Essex IG8 0XA on Sep 29, 2021

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Statement of capital following an allotment of shares on Aug 26, 2020

    • Capital: GBP 266.561037
    3 pagesSH01

    Cessation of Antony Laiker as a person with significant control on Aug 26, 2020

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 24, 2020

    Statement of capital on Jul 24, 2020

    • Capital: GBP .000001
    SH01

    Who are the officers of BIXX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIKER, Antony Jon
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    Director
    7 Johnston Road
    IG8 0XA Woodford Green
    C/O Nicholas Hall
    Essex
    England
    EnglandBritishDirector64798110003

    Who are the persons with significant control of BIXX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Laiker
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Jul 24, 2020
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BIXX LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 26, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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