Ixr Investments started in year 2012 as Private Limited Company with registration number 08168376. The Ixr Investments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Cheadle at Southgate 2 321 Wilmslow Road. Postal code: SK8 3PW. Since 2017-10-31 Ixr Investments Ltd is no longer carrying the name Allegro Technology Investments.
The company has one director. Michael O., appointed on 5 April 2019. There are currently no secretaries appointed. As of 24 April 2024, there were 8 ex directors - Stephen W., Clare T. and others listed below. There were no ex secretaries.
| Office Address | Southgate 2 321 Wilmslow Road |
| Office Address2 | Heald Green |
| Town | Cheadle |
| Post code | SK8 3PW |
| Country of origin | United Kingdom |
| Registration Number | 08168376 |
| Date of Incorporation | Mon, 6th Aug 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 05 April 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Bso Ireland Limited from Eblana Villas, Dublin 2, Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Al B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Bso Ireland Limited
Office Suite 202 2nd Floor, 13 Wentworth House, Eblana Villas, Dublin 2, D02 P891, Ireland
| Legal authority | Part 2 Of Companies Act 2014 |
| Legal form | Private Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 316959 |
| Notified on | 5 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen W.
| Notified on | 7 October 2017 |
| Ceased on | 5 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Al B.
| Notified on | 6 April 2016 |
| Ceased on | 23 January 2017 |
| Nature of control: |
significiant influence or control |
| Allegro Technology Investments | October 31, 2017 |
| Shoo 571 | April 15, 2013 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 2 132 | 400 | 700 | 878 | 878 | ||
| Net Assets Liabilities | -8 689 957 | -9 190 537 | 2 908 656 | 2 929 086 | |||
| Other Debtors | 2 132 | 400 | 700 | 878 | 878 | ||
| Current Assets | 878 | 878 | |||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 903 603 | 9 190 937 | 2 857 244 | 2 868 852 | 2 907 734 | ||
| Average Number Employees During Period | 2 | 2 | |||||
| Capital Reduction Decrease In Equity | 2 776 939 | ||||||
| Creditors | 3 028 108 | 9 190 937 | 2 857 244 | 2 874 102 | 2 909 534 | 2 909 534 | 2 929 964 |
| Issue Equity Instruments | 13 860 581 | 178 | |||||
| Net Current Assets Liabilities | -5 661 849 | -9 190 537 | -2 856 544 | -2 873 224 | -2 908 656 | 2 908 656 | 2 929 086 |
| Number Shares Issued Fully Paid | 422 | ||||||
| Other Creditors | 3 028 108 | 5 250 | 1 800 | ||||
| Par Value Share | 1 | ||||||
| Profit Loss | -500 580 | -7 526 588 | -16 858 | -35 432 | |||
| Trade Creditors Trade Payables | 1 603 | ||||||
| Total Assets Less Current Liabilities | 2 908 656 | 2 929 086 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 30th, January 2024 |
accounts | Free Download (3 pages) |
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