IXI CAPITAL INVESTMENT LIMITED
Non-Trading
General Information
NAME
IXI CAPITAL INVESTMENT LIMITED
COMPANY NUMBER
14385416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/09/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDGWARE
HA8 7AB
42-46 Station Road
EDGWARE
HA8 7AB
Credit Risk Overview
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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 |
|---|---|---|---|
| 24/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/09/2024 | Confirmation Statement (CS01) | other | |
| 24/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 06/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IXI CAPITAL INVESTMENT 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 IXI CAPITAL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IXI CAPITAL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2022 - Present (2 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/09/2024 | Confirmation Statement (CS01) | other | |
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/08/2024 | No description (RESOLUTIONS) | other | |
| 01/08/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 02/04/2024 | Annual Accounts. (AA) | accounts | |
| 24/01/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 23/01/2024 | Confirmation Statement (CS01) | other | |
| 02/01/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 13/10/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 06/04/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Pankaj Meghji Shah (925046205) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
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