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Ixion Creations Limited BURTON-ON-TRENT


Ixion Creations started in year 2014 as Private Limited Company with registration number 09318872. The Ixion Creations company has been functioning successfully for ten years now and its status is active. The firm's office is based in Burton-on-trent at 5 Rook Drive. Postal code: DE13 9FD.

The firm has one director. Mark D., appointed on 21 August 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Stephen W., Luke H. and others listed below. There were no ex secretaries.

Ixion Creations Limited Address / Contact

Office Address 5 Rook Drive
Town Burton-on-trent
Post code DE13 9FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09318872
Date of Incorporation Wed, 19th Nov 2014
Industry Other information service activities n.e.c.
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Mark D.

Position: Director

Appointed: 21 August 2023

Stephen W.

Position: Director

Appointed: 20 March 2018

Resigned: 21 August 2023

Luke H.

Position: Director

Appointed: 01 April 2015

Resigned: 20 March 2018

Saxony D.

Position: Director

Appointed: 19 November 2014

Resigned: 01 April 2015

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Mark D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Luke H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark D.

Notified on 21 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen W.

Notified on 20 March 2018
Ceased on 21 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luke H.

Notified on 30 March 2017
Ceased on 20 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth111 969      
Balance Sheet
Cash Bank On Hand  49 84173 32245 56313 93943 14152 644
Current Assets   73 32248 56250 58843 14158 647
Debtors    2 99936 649 6 003
Other Debtors    2 99936 649  
Cash Bank In Hand153 001      
Net Assets Liabilities Including Pension Asset Liability111 969      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve 11 968      
Shareholder Funds111 969      
Other
Bank Borrowings Overdrafts      225450
Creditors  23 58232 1063 7852 6453 4645 639
Net Current Assets Liabilities  26 25941 21644 77747 94339 67753 008
Number Shares Issued Fully Paid   15 0005 0005 0005 000
Other Creditors  1 5001 5001 5501 5511 7501 875
Other Taxation Social Security Payable  3 4246 3852 2351 0941 4893 314
Par Value Share11 11111
Total Assets Less Current Liabilities  26 25941 21644 77747 94339 67753 008
Trade Creditors Trade Payables  18 65824 221 1  
Trade Debtors Trade Receivables       6 003
Creditors Due Within One Year 41 032      
Number Shares Allotted11      
Called Up Share Capital Not Paid Not Expressed As Current Asset1       
Share Capital Allotted Called Up Paid1       
Value Shares Allotted11      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 31st, August 2023
Free Download (6 pages)

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