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- IXCELLERATE LIMITED
IXCELLERATE LIMITED
Active - Accounts Filed
General Information
NAME
IXCELLERATE LIMITED
COMPANY NUMBER
07265372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/2010
(14 years and 1 months old)
WEBSITE
www.ixcellerate.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/05/2010
11/01/2011
DATA CENTRE 1 LTD
Previous Names
26/05/2010 11/01/2011 DATA CENTRE 1 LTD
LONDON
EC4Y 7DL
Telephone: 02031785784
TPS: No
c/o Preiskel & Co Llp
4 King's Bench Walk
London
EC4Y 7DL
EC4Y 7DL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/06/2024 | Confirmation Statement (CS01) |
|
other |
26/04/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
26/04/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AGLQ HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
IXCELLERATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: Mikhail Kurkin (929690885) has left the board |
Credit Risk Overview
Want to learn more about IXCELLERATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IXCELLERATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IXCELLERATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/05/2010 - Present (14 years and 1 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
19/07/2012 - Present (11 years and 11 months) Born in Jul 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2019 - Present (4 years and 7 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2011 - 29/05/2012 (1 years and 3 months) Born in Mar 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
28/02/2011 - 02/08/2013 (2 years and 5 months) Born in Apr 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/06/2024 | Confirmation Statement (CS01) |
|
other |
26/04/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
26/04/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
26/04/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
26/04/2024 | No description (RESOLUTIONS) |
|
other |
07/03/2024 | Change of director’s details (CH01) |
|
officers |
07/03/2024 | Change of director’s details (CH01) |
|
officers |
07/06/2023 | Confirmation Statement (CS01) |
|
other |
10/05/2023 | Termination of appointment of director (TM01) |
|
officers |
19/01/2023 | Change of registered office address (AD01) |
|
registeredAddress |
29/09/2022 | Annual Accounts. (AA) |
|
accounts |
01/08/2022 | Notice of relevant legal entity PSC - Second Filing (RP04PSC02) |
|
other |
22/07/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/07/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/07/2022 | Termination of appointment of director (TM01) |
|
officers |
27/06/2022 | Confirmation Statement (CS01) |
|
other |
14/06/2022 | Appointment of director (AP01) |
|
officers |
31/05/2022 | Termination of appointment of director (TM01) |
|
officers |
25/04/2022 | Termination of appointment of director (TM01) |
|
officers |
14/04/2022 | Termination of appointment of director (TM01) |
|
officers |
27/01/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
27/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/01/2022 | Appointment of director (AP01) |
|
officers |
11/01/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
11/01/2022 | Termination of appointment of director (TM01) |
|
officers |
04/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
22/12/2021 | Termination of appointment of director (TM01) |
|
officers |
19/12/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/12/2021 | No description (RESOLUTIONS) |
|
other |
09/12/2021 | Appointment of director (AP01) |
|
officers |
09/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
04/09/2021 | Annual Accounts. (AA) |
|
accounts |
08/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
06/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
10/06/2021 | Confirmation Statement (CS01) |
|
other |
19/05/2021 | Annual Accounts. (AA) |
|
accounts |
12/10/2020 | Termination of appointment of director (TM01) |
|
officers |
01/10/2020 | Return of Allotment of shares (SH01) |
|
capitals |
07/09/2020 | Registration of a Charge (MR01) |
|
mortgages |
07/09/2020 | Registration of a Charge (MR01) |
|
mortgages |
08/06/2020 | Confirmation Statement (CS01) |
|
other |
01/05/2020 | Termination of appointment of director (TM01) |
|
officers |
01/05/2020 | Appointment of director (AP01) |
|
officers |
01/04/2020 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
01/04/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
28/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
04/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
24/01/2020 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
24/01/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
09/12/2019 | No description (RESOLUTIONS) |
|
other |
04/12/2019 | Appointment of director (AP01) |
|
officers |
03/12/2019 | Appointment of director (AP01) |
|
officers |
03/12/2019 | Termination of appointment of director (TM01) |
|
officers |
03/12/2019 | Appointment of director (AP01) |
|
officers |
03/12/2019 | Termination of appointment of director (TM01) |
|
officers |
28/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
27/08/2019 | No description (RESOLUTIONS) |
|
other |
14/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
14/06/2019 | Confirmation Statement (CS01) |
|
other |
08/05/2019 | Appointment of director (AP01) |
|
officers |
03/05/2019 | Appointment of director (AP01) |
|
officers |
01/05/2019 | Termination of appointment of director (TM01) |
|
officers |
01/04/2019 | Termination of appointment of director (TM01) |
|
officers |
30/09/2018 | Annual Accounts. (AA) |
|
accounts |
31/05/2018 | Return of Allotment of shares (SH01) |
|
capitals |
31/05/2018 | Confirmation Statement (CS01) |
|
other |
12/09/2017 | Annual Accounts. (AA) |
|
accounts |
04/08/2017 | No description (RESOLUTIONS) |
|
other |
03/07/2017 | Confirmation Statement (CS01) |
|
other |
03/07/2017 | Notification of additional matters (PSC08) |
|
other |
30/05/2017 | Change of director’s details (CH01) |
|
officers |
09/03/2017 | Termination of appointment of director (TM01) |
|
officers |
09/03/2017 | Appointment of director (AP01) |
|
officers |
30/09/2016 | Annual Accounts. (AA) |
|
accounts |
21/07/2016 | Annual Return (AR01) |
|
returns |
19/07/2016 | Return of Allotment of shares (SH01) |
|
capitals |
19/07/2016 | Return of Allotment of shares (SH01) |
|
capitals |
19/07/2016 | Return of Allotment of shares (SH01) |
|
capitals |
19/07/2016 | Return of Allotment of shares (SH01) |
|
capitals |
15/04/2016 | Appointment of director (AP01) |
|
officers |
15/04/2016 | Termination of appointment of director (TM01) |
|
officers |
07/08/2015 | Annual Return (AR01) |
|
returns |
04/08/2015 | Change of director’s details (CH01) |
|
officers |
28/07/2015 | Annual Accounts. (AA) |
|
accounts |
24/02/2015 | Return of Allotment of shares (SH01) |
|
capitals |
28/07/2014 | Appointment of director (AP01) |
|
officers |
28/07/2014 | Appointment of director (AP01) |
|
officers |
16/07/2014 | Annual Return (AR01) |
|
returns |
06/06/2014 | Termination of appointment of director (TM01) |
|
officers |
16/05/2014 | Annual Accounts. (AA) |
|
accounts |
01/05/2014 | Return of Allotment of shares (SH01) |
|
capitals |
25/04/2014 | No description (RESOLUTIONS) |
|
other |
21/01/2014 | Termination of appointment of secretary (TM02) |
|
officers |
21/01/2014 | Termination of appointment of director (TM01) |
|
officers |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
29/08/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
27/06/2013 | Annual Return (AR01) |
|
returns |
03/04/2013 | No description (RESOLUTIONS) |
|
other |
08/03/2013 | Return of Allotment of shares (SH01) |
|
capitals |
08/03/2013 | Return of Allotment of shares (SH01) |
|
capitals |
23/01/2013 | Return of Allotment of shares (SH01) |
|
capitals |
15/01/2013 | Return of Allotment of shares (SH01) |
|
capitals |
21/08/2012 | Appointment of director (AP01) |
|
officers |
13/08/2012 | Appointment of director (AP01) |
|
officers |
13/08/2012 | Appointment of director (AP01) |
|
officers |
13/08/2012 | Appointment of director (AP01) |
|
officers |
07/08/2012 | Appointment of director (AP01) |
|
officers |
10/07/2012 | No description (RESOLUTIONS) |
|
other |
05/07/2012 | Return of Allotment of shares (SH01) |
|
capitals |
28/06/2012 | Annual Accounts. (AA) |
|
accounts |
20/06/2012 | Termination of appointment of director (TM01) |
|
officers |
19/06/2012 | Annual Return (AR01) |
|
returns |
08/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
01/05/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/04/2012 | Annual Accounts. (AA) |
|
accounts |
10/11/2011 | Appointment of secretary (AP03) |
|
officers |
10/11/2011 | Return of Allotment of shares (SH01) |
|
capitals |
14/10/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AGLQ HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
IXCELLERATE LIMITED | Active - Accounts Filed | View Report |
SV FAIRVIEW HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: Mikhail Kurkin (929690885) has left the board |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: Alexander Pavlovich Levchenko (922648206) has left the board |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: New Board Member Mikhail Kurkin (929690885) Appointed |
Date: 02/06/2022 | Event: Olga Bezlyudova (929133906) has left the board |
Date: 27/04/2022 | Event: Carsten Philipson (925816811) has left the board |
Date: 18/04/2022 | Event: Geoff White (928944623) has left the board |
Date: 14/01/2022 | Event: New Board Member Olga Bezlyudova (929133906) Appointed |
Date: 13/01/2022 | Event: Christophe Marie Robert De Buchet (925828775) has left the board |
Date: 24/12/2021 | Event: Anton Schreider (926933756) has left the board |
Date: 13/12/2021 | Event: New Board Member Geoff White (928944623) Appointed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: Maksym Klimov (926497663) has left the board |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: Oleg Bibergan (926497733) has left the board |
Date: 05/05/2020 | Event: New Board Member Anton Schreider (926933756) Appointed |
Date: 06/12/2019 | Event: New Board Member Ion Dimitris Dagtoglou De Carteret (926500639) Appointed |
Date: 05/12/2019 | Event: Laurens Van Reijen (917152206) has left the board |
Date: 05/12/2019 | Event: Michael Tobin (908233735) has left the board |
Date: 05/12/2019 | Event: New Board Member Oleg Bibergan (926497733) Appointed |
Date: 05/12/2019 | Event: New Board Member Maksym Klimov (926497663) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: New Board Member Christophe Marie Robert De Buchet (925828775) Appointed |
Date: 08/05/2019 | Event: New Board Member Carsten Philipson (925816811) Appointed |
Date: 03/05/2019 | Event: Andrew Bartley (917121018) has left the board |
Date: 03/04/2019 | Event: Karen Bach (916094073) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 13/03/2017 | Event: New Board Member Alexander Pavlovich Levchenko (922648206) Appointed |
Date: 13/03/2017 | Event: Katsuya Kashiki (918970611) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: Michael Tobin (920206710) has left the board |
Date: 24/06/2016 | Event: New Board Member Michael Tobin (908233735) Appointed |
Date: 19/04/2016 | Event: Christophe Marie Robert De Buchet (918970676) has left the board |
Date: 19/04/2016 | Event: New Board Member Michael Tobin (920206710) Appointed |
Date: 18/08/2015 | Event: Guy De Rohan Willner (915151193) has left the board |
Date: 18/08/2015 | Event: New Board Member Guy Peter De Rohan Willner (919299942) Appointed |
Date: 13/08/2015 | Event: New Annual Return filed |
Date: 01/08/2015 | Event: New Accounts filed |
Date: 30/07/2014 | Event: New Board Member Katsuya Kashiki (918970611) Appointed |
Date: 30/07/2014 | Event: New Board Member Christophe Marie Robert De Buchet (918970676) Appointed |
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