Ige + Xao started in year 1999 as Private Limited Company with registration number 03696017. The Ige + Xao company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Croft at 7 Riverside Court. Postal code: LE9 3EL.
There is a single director in the company at the moment - Paul M., appointed on 1 August 2022. In addition, a secretary was appointed - Patricia O., appointed on 1 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 7 Riverside Court |
| Office Address2 | Station Road |
| Town | Croft |
| Post code | LE9 3EL |
| Country of origin | United Kingdom |
| Registration Number | 03696017 |
| Date of Incorporation | Fri, 15th Jan 1999 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Secretary
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Corporate Director
Appointed: 28 April 2022
The list of PSCs who own or control the company consists of 4 names. As we identified, there is Schneider Electric Se from Rueil-Malmaison, France. The abovementioned PSC is classified as "a european company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Schneider Electric Energy Management Software France that entered 1 773 Colomiers, France as the address. This PSC has a legal form of "a societe par actions simplifiee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Schneider Electric Se, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Schneider Electric Se
35 Rue Joseph Monier, Rueil-Malmaison, 92506, France
| Legal authority | French Civil Code |
| Legal form | European Company |
| Country registered | France |
| Place registered | R.C.S. / Trade And Companies Register |
| Registration number | 542 048 574 |
| Notified on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Schneider Electric Energy Management Software France
16 Boulevard Deodat De Severac, Cs 90 312, 1 773 Colomiers, Cedex, France
| Legal authority | French Law |
| Legal form | Societe Par Actions Simplifiee |
| Country registered | France |
| Place registered | France |
| Registration number | 908 124 001 |
| Notified on | 20 April 2022 |
| Ceased on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Schneider Electric Se
35 Rue Joseph Monier, Rueil-Malmaison, 92506, France
| Legal authority | French |
| Legal form | Company |
| Country registered | France |
| Place registered | Nanterre |
| Registration number | 542048574 |
| Notified on | 30 January 2018 |
| Ceased on | 20 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ige + Xao Sa
16 Boulevard Deodat De Severac, Cs 90 312, 31 773 Colomiers Cedex, France
| Legal authority | French Company Law |
| Legal form | Company |
| Country registered | France |
| Place registered | Commercial Court Of Toulouse |
| Registration number | 338 514 987 |
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 |
| Net Worth | -690 | 5 547 | 45 143 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 29 268 | 50 844 | 92 591 | ||
| Current Assets | 107 247 | 102 968 | 89 847 | 101 655 | 165 703 |
| Debtors | 39 768 | 46 482 | 60 579 | 50 811 | 73 112 |
| Property Plant Equipment | 484 | 790 | 1 851 | ||
| Cash Bank In Hand | 67 479 | 56 486 | 29 268 | ||
| Other Debtors | 7 829 | 2 620 | 4 005 | ||
| Tangible Fixed Assets | 985 | 1 219 | 484 | ||
| Trade Debtors | 31 939 | 43 862 | 56 574 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 120 100 | 120 100 | 120 100 | ||
| Profit Loss Account Reserve | -120 790 | -114 553 | -74 957 | ||
| Shareholder Funds | -690 | 5 547 | 45 143 | ||
| Other | |||||
| Audit Fees Expenses | 1 210 | 1 210 | 1 410 | ||
| Accrued Liabilities Deferred Income | 3 088 | 3 110 | 4 200 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 241 | 2 911 | 3 624 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 731 | 1 774 | |||
| Administrative Expenses | 250 053 | 196 148 | 187 668 | 185 470 | 222 820 |
| Amounts Owed To Group Undertakings | 5 758 | 24 115 | |||
| Creditors | 45 188 | 45 146 | 70 459 | ||
| Debt Securities Held | 56 574 | 47 940 | |||
| Deferred Income | 18 017 | 18 776 | 21 164 | ||
| Depreciation Expense Property Plant Equipment | 736 | 425 | 713 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -37 | -137 | -20 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 425 | 713 | |||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 14 564 | 13 435 | |||
| Net Current Assets Liabilities | -1 675 | 4 328 | 44 659 | 56 509 | 95 244 |
| Number Shares Issued Fully Paid | 120 100 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 755 | ||||
| Other Disposals Property Plant Equipment | 755 | ||||
| Other Taxation Social Security Payable | 14 996 | 13 224 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 4 352 | 11 290 | |||
| Prepayments Accrued Income | 2 871 | 1 719 | |||
| Profit Loss | 39 596 | 12 156 | 39 796 | ||
| Profit Loss On Ordinary Activities Before Tax | 21 525 | 6 237 | 39 596 | 12 156 | 39 796 |
| Property Plant Equipment Gross Cost | 3 725 | 3 701 | 5 475 | ||
| Social Security Costs | 10 843 | 3 573 | 9 881 | ||
| Staff Costs Employee Benefits Expense | 107 311 | 101 203 | 138 363 | ||
| Tax Decrease From Utilisation Tax Losses | 8 066 | 2 465 | 7 561 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 147 | 34 | |||
| Total Assets Less Current Liabilities | -690 | 5 547 | 45 143 | 57 299 | 97 095 |
| Total Operating Lease Payments | 13 435 | 12 643 | |||
| Trade Creditors Trade Payables | 1 853 | 2 506 | 7 756 | ||
| Trade Debtors Trade Receivables | 56 574 | 47 940 | 71 393 | ||
| Turnover Revenue | 227 264 | 197 626 | 262 616 | ||
| Wages Salaries | 96 468 | 93 278 | 117 192 | ||
| Total Fees To Auditors | 1 210 | 1 210 | |||
| Director Remuneration Benefits Excluding Payments To Third Parties | 48 482 | 20 961 | 420 | ||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 62 862 | 58 635 | 3 236 | ||
| Commitments Under Non-cancellable Operating Leases Land Buildings | -1 274 | -4 388 | -4 388 | ||
| Commitments Under Non-cancellable Operating Leases Other Items | -11 692 | -2 813 | -7 609 | ||
| Cost Sales | 2 426 | ||||
| Creditors Due Within One Year | 108 922 | 98 640 | 45 188 | ||
| Depreciation Tangible Fixed Assets Expense | 494 | 736 | 736 | ||
| Expenses Not Deductible For Tax Purposes | 153 | 52 | |||
| Foreign Currency Translation Gain Loss Recognised In Profit Loss | -4 190 | 269 | -37 | ||
| Gross Profit Loss | 208 636 | 202 462 | |||
| Interest Payable Similar Charges | 478 | 77 | |||
| Land Buildings Operating Leases Expiring Between Two Five Years | -4 388 | -4 388 | |||
| Land Buildings Operating Leases Expiring Within One Year | -1 274 | ||||
| Number Shares Allotted | 120 100 | 120 100 | |||
| Operating Profit Loss | -41 417 | 6 314 | 39 596 | ||
| Other Creditors Due Within One Year | 25 466 | 22 952 | 21 105 | ||
| Other Operating Leases Expiring Between Two Five Years | -11 692 | -7 609 | |||
| Other Operating Leases Expiring Within One Year | -2 813 | ||||
| Other Taxation Social Security Within One Year | 14 791 | 14 806 | 18 994 | ||
| Pensions Costs Defined Contribution Schemes | 7 987 | 3 551 | |||
| Profit Loss For Period | 21 525 | 6 237 | 39 596 | ||
| Profit Loss On Ordinary Activities Before Finance Charges Interest | 22 003 | 6 314 | |||
| Share Capital Allotted Called Up Paid | 120 100 | 120 100 | 120 100 | ||
| Tangible Fixed Assets Additions | 970 | ||||
| Tangible Fixed Assets Cost Or Valuation | 3 753 | 3 725 | 3 725 | ||
| Tangible Fixed Assets Depreciation | 2 768 | 2 505 | 3 241 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 736 | 736 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 998 | ||||
| Tangible Fixed Assets Disposals | 998 | ||||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | -4 305 | -1 247 | -7 919 | ||
| Trade Creditors Within One Year | 5 803 | 2 247 | 1 853 | ||
| Turnover Gross Operating Revenue | 211 062 | 202 462 | 227 264 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 23rd, September 2023 |
accounts | Free Download (17 pages) |
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