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Ixlan Limited LONDON

Ixlan started in year 1981 as Private Limited Company with registration number 01541321. The Ixlan company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at 9 Muswell Hill. Postal code: N10 3TH.

At the moment there are 2 directors in the the firm, namely Gabriela S. and Giulio S.. In addition one secretary - Giulio S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ixlan Limited Address / Contact

Office Address 9 Muswell Hill
Office Address2 9 Muswell Hill
Town London
Post code N10 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01541321
Date of Incorporation Mon, 26th Jan 1981
Industry Residents property management
End of financial Year 31st December
Company age 43 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 Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Gabriela S.

Position: Director

Appointed: 10 October 2021

Giulio S.

Position: Director

Appointed: 25 September 2021

Giulio S.

Position: Secretary

Appointed: 07 February 2021

Giulio S.

Position: Director

Appointed: 02 July 2020

Resigned: 27 January 2021

Nicholas V.

Position: Director

Appointed: 31 July 2019

Resigned: 03 March 2022

Peter L.

Position: Director

Appointed: 20 July 2016

Resigned: 12 July 2017

Loretta M.

Position: Secretary

Appointed: 21 October 2015

Resigned: 27 January 2021

Jason F.

Position: Director

Appointed: 22 July 2015

Resigned: 27 January 2021

Paul B.

Position: Director

Appointed: 22 July 2015

Resigned: 02 July 2020

Jonathan M.

Position: Secretary

Appointed: 15 February 2010

Resigned: 21 October 2015

Loretta M.

Position: Director

Appointed: 07 January 2008

Resigned: 21 October 2015

Alexander M.

Position: Director

Appointed: 17 July 2006

Resigned: 22 July 2015

Sarah C.

Position: Director

Appointed: 17 July 2006

Resigned: 07 January 2008

Georgina S.

Position: Director

Appointed: 17 July 2006

Resigned: 22 July 2008

Kelly P.

Position: Director

Appointed: 11 October 2004

Resigned: 28 July 2006

Charlotte A.

Position: Secretary

Appointed: 19 April 2004

Resigned: 15 February 2010

Simon W.

Position: Director

Appointed: 09 October 2001

Resigned: 11 October 2004

Julian J.

Position: Director

Appointed: 31 August 1996

Resigned: 28 January 2003

Mandy F.

Position: Secretary

Appointed: 10 August 1996

Resigned: 19 April 2004

Colette F.

Position: Secretary

Appointed: 15 February 1995

Resigned: 10 August 1996

Wilfred R.

Position: Director

Appointed: 05 February 1995

Resigned: 11 October 2004

Madeleine O.

Position: Director

Appointed: 28 December 1991

Resigned: 22 July 1992

Stuart M.

Position: Director

Appointed: 28 December 1991

Resigned: 26 January 1994

John S.

Position: Director

Appointed: 28 December 1991

Resigned: 21 October 1998

Peter L.

Position: Director

Appointed: 28 December 1991

Resigned: 17 July 2006

Paul B.

Position: Director

Appointed: 28 December 1991

Resigned: 30 November 1994

Sandra E.

Position: Secretary

Appointed: 28 December 1991

Resigned: 31 December 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Giulio S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Paul B. This PSC owns 75,01-100% shares. The third one is Jason F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Giulio S.

Notified on 1 April 2022
Nature of control: significiant influence or control

Paul B.

Notified on 22 July 2016
Ceased on 3 December 2021
Nature of control: 75,01-100% shares

Jason F.

Notified on 22 July 2016
Ceased on 5 February 2021
Nature of control: 75,01-100% shares

Peter L.

Notified on 20 July 2016
Ceased on 12 July 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth6 97193 23133 6897 325       
Balance Sheet
Current Assets7 53493 85634 6878 30510 0839 49214 32217 94814 3757 44610 082
Net Assets Liabilities    8 9298 33713 28216 90812 1357 13610 347
Cash Bank In Hand6 20960 40422 1424 409       
Debtors1 32533 45212 5453 896       
Net Assets Liabilities Including Pension Asset Liability6 97193 23133 6897 325       
Tangible Fixed Assets2222       
Reserves/Capital
Called Up Share Capital12121212       
Profit Loss Account Reserve6 95912 88120 2457 313       
Shareholder Funds6 97193 23133 6897 325       
Other
Version Production Software          2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal     575575 575360360
Creditors    1 1561 1571 0421 0422 242575 
Fixed Assets22222222222
Net Current Assets Liabilities6 96993 22933 6877 3238 9278 33513 28016 90612 1337 49410 705
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     551576 623623623
Total Assets Less Current Liabilities6 97193 23133 6897 3258 9298 33713 28216 90812 1357 49610 707
Creditors Due Within One Year5656271 000982       
Number Shares Allotted  1212       
Other Aggregate Reserves 80 33813 432        
Par Value Share  11       
Share Capital Allotted Called Up Paid 121212       
Tangible Fixed Assets Cost Or Valuation1 0691 0691 0691 069       
Tangible Fixed Assets Depreciation1 0671 0671 0671 067       

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (5 pages)

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