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Ixaka Limited BRISTOL

Ixaka started in year 2015 as Private Limited Company with registration number 09427131. The Ixaka company has been functioning successfully for 9 years now and its status is in administration. The firm's office is based in Bristol at C/o Mazars Llp. Postal code: BS1 6DP. Since Mon, 18th Jan 2021 Ixaka Limited is no longer carrying the name Rexgenero.

Ixaka Limited Address / Contact

Office Address C/o Mazars Llp
Office Address2 90 Victoria Street
Town Bristol
Post code BS1 6DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09427131
Date of Incorporation Fri, 6th Feb 2015
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Laurent A.

Position: Director

Appointed: 01 August 2021

Huw J.

Position: Director

Appointed: 06 February 2020

Vicente G.

Position: Director

Appointed: 30 March 2016

Gaby S.

Position: Director

Appointed: 06 February 2015

Nicholas R.

Position: Director

Appointed: 09 February 2022

Resigned: 02 February 2023

Jonathan D.

Position: Director

Appointed: 01 August 2021

Resigned: 01 June 2023

Christian M.

Position: Director

Appointed: 09 April 2021

Resigned: 04 April 2023

David S.

Position: Director

Appointed: 06 February 2020

Resigned: 15 April 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Ave Limited from Gibraltar, Gibraltar. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ave Limited

Suite 7, Hadfield House Library Street, Gibraltar, Gibraltar

Legal authority Companies Act Of Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 110764
Notified on 14 April 2016
Ceased on 21 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rexgenero January 18, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 45 Pont Street London SW1X 0BD England on Wed, 16th Aug 2023 to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP
filed on: 16th, August 2023 		Free Download (2 pages)

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