Founded in 2017, Ixxov, classified under reg no. 10575438 is an active company. Currently registered at One EC1A 7BL, London the company has been in the business for 7 years. Its financial year was closed on 29th December and its latest financial statement was filed on 2021-12-29. Since 2023-04-20 Ixxov Limited is no longer carrying the name Cospay Holdings.
The company has one director. Hugo R., appointed on 31 January 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Stephen A., Miles C. and others listed below. There were no ex secretaries.
| Office Address | One |
| Office Address2 | Bartholomew Close |
| Town | London |
| Post code | EC1A 7BL |
| Country of origin | United Kingdom |
| Registration Number | 10575438 |
| Date of Incorporation | Fri, 20th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th December |
| Company age | 7 years old |
| Account next due date | Fri, 29th Dec 2023 (129 days after) |
| Account last made up date | Wed, 29th Dec 2021 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Corporate Secretary
Appointed: 02 April 2020
Position: Director
Appointed: 31 January 2019
The register of PSCs who own or control the company includes 3 names. As we found, there is Hugo R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Miles C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stephen A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hugo R.
| Notified on | 27 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miles C.
| Notified on | 20 January 2017 |
| Ceased on | 27 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen A.
| Notified on | 20 January 2017 |
| Ceased on | 5 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cospay Holdings | April 20, 2023 |
| Payco Holdings | February 19, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-30 | 2020-12-29 | 2021-12-29 | 2022-12-29 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 100 | 100 |
| Net Assets Liabilities | 2 | 378 | 378 | ||
| Other | |||||
| Version Production Software | 1 | 1 | |||
| Accrued Liabilities Deferred Income | 478 | 478 | |||
| Amounts Owed To Group Undertakings Participating Interests | 275 869 | 275 869 | 275 869 | ||
| Comprehensive Income Expense | 478 | ||||
| Creditors | 275 869 | 275 869 | 275 869 | 276 347 | 276 347 |
| Fixed Assets | 275 869 | 275 869 | 275 869 | 275 869 | 275 869 |
| Income Expense Recognised Directly In Equity | 98 | ||||
| Investments | 275 869 | 275 869 | 275 869 | ||
| Investments Fixed Assets | 275 869 | 275 869 | 275 869 | 275 869 | 275 869 |
| Investments In Group Undertakings | 275 869 | 275 869 | 275 869 | 275 869 | 275 869 |
| Issue Equity Instruments | 98 | ||||
| Net Current Assets Liabilities | -275 867 | -275 867 | -275 867 | 276 247 | 276 247 |
| Number Shares Allotted | 100 | 100 | |||
| Profit Loss | 330 889 | 1 062 985 | -729 867 | 478 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 378 | 378 |
| Audit Fees Expenses | 3 500 | 3 500 | 6 000 | ||
| Company Contributions To Money Purchase Plans Directors | 468 | ||||
| Director Remuneration | 54 345 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 5 963 | 11 925 | 17 888 | ||
| Amortisation Expense Intangible Assets | 5 466 | 5 962 | 5 963 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 6 586 | 21 696 | -79 464 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 5 466 | 5 962 | 5 963 | ||
| Intangible Assets | 53 663 | 47 701 | 41 738 | ||
| Intangible Assets Gross Cost | 59 626 | 59 626 | |||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | ||
| Number Shares Issued Specific Share Issue | |||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 468 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Social Security Costs | 8 799 | 2 823 | |||
| Staff Costs Employee Benefits Expense | 63 612 | 2 823 | |||
| Total Additions Including From Business Combinations Intangible Assets | |||||
| Wages Salaries | 54 345 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Depreciation Expense Property Plant Equipment | 1 093 | 2 187 | |||
| Total Operating Lease Payments | 14 717 | 2 623 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-29 filed on: 28th, December 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy