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Ixelsior Ltd LONDON


Founded in 2015, Ixelsior, classified under reg no. 09917468 is an active company. Currently registered at Dalton House SW19 2RR, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Aurelia M., appointed on 1 January 2020. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Ukpongidem A.. There were no ex secretaries.

Ixelsior Ltd Address / Contact

Office Address Dalton House
Office Address2 60 Windsor Avenue
Town London
Post code SW19 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09917468
Date of Incorporation Tue, 15th Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Aurelia M.

Position: Director

Appointed: 01 January 2020

Ukpongidem A.

Position: Director

Appointed: 15 December 2015

Resigned: 01 January 2020

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Piotr Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aurelia M. This PSC . Then there is Ukpongidem A., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Piotr Z.

Notified on 10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aurelia M.

Notified on 1 January 2020
Ceased on 10 January 2023
Nature of control: right to appoint and remove directors

Ukpongidem A.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100      
Balance Sheet
Current Assets5 0005 000     
Debtors5 0005 000     
Net Assets Liabilities5 0001001005 0005 0005 0005 000
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Net Current Assets Liabilities5 0005 000     
Total Assets Less Current Liabilities5 0005 000     
Called Up Share Capital Not Paid Not Expressed As Current Asset1001001005 0005 0005 0005 000
Number Shares Allotted100 100100100100100
Par Value Share1 150505050
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 30th, September 2023
Free Download (2 pages)

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