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IX-01 LIMITED

IX-01 LIMITED

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

    • Overview

    Company NameIX-01 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16278045
    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 IX-01 LIMITED?

    • Development of building projects (41100) / Construction

    Where is IX-01 LIMITED located?

    Registered Office Address
    Level One
    86 Queens Road
    IG9 5BS Buckhurst Hill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IX-01 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 26, 2026

    What is the status of the latest confirmation statement for IX-01 LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    OverdueNo

    What are the latest filings for IX-01 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from River Christian Centre C/O Ixo Group London E16 1LZ United Kingdom to Level One 86 Queens Road Buckhurst Hill IG9 5BS on Nov 26, 2025

    		1 pagesAD01

    Appointment of Mr Parris Menelaou as a director on Mar 20, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2025

    Statement of capital on Feb 26, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IX-01 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERNER, Gareth Paul
    86 Queens Road
    IG9 5BS Buckhurst Hill
    Level One
    England
    		Director
    86 Queens Road
    IG9 5BS Buckhurst Hill
    Level One
    England
    		United KingdomBritish114348550004
    MENELAOU, Parris
    86 Queens Road
    IG9 5BS Buckhurst Hill
    Level One
    England
    		Director
    86 Queens Road
    IG9 5BS Buckhurst Hill
    Level One
    England
    		United KingdomBritish284501840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IX-01 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ixo Group Llp
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		Feb 26, 2025
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc444351
    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.
    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.
    • license: CC0