Company Information for IXE VENTURES AND INVESTMENTS LIMITED
61/63 CROCKHAMWELL ROAD, WOODLEY, READING, RG5 3JP,
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Company Registration Number
09412223
Private Limited Company
Active |
Company Name | ||
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IXE VENTURES AND INVESTMENTS LIMITED | ||
Legal Registered Office | ||
61/63 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP | ||
Previous Names | ||
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Company Number | 09412223 | |
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Company ID Number | 09412223 | |
Date formed | 2015-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-12 02:11:57 |
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Officer | Role | Date Appointed |
---|---|---|
ACCOUNTING WORX SECRETARIES LIMITED |
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MARIA DEL CARMEN ENRIQUETA ALVAREZ RUIZ |
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JESUS GARCIA |
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JESUS ALEJANDRO GARCIA ALVAREZ |
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ANTONIO GONGORA SALMERON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINOA FOODS COMPANY LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
IXE ASEAN LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
IXE AMANAH LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
TZB MANAGEMENT LIMITED | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
TZB FARMS LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
MUNIO CAPITAL LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
MUNDO CAPITAL LTD | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2015-12-29 | |
NOVANICA ASSET TRUSTEES LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
NOVA PRIME DEVELOPMENTS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
NOVA KBC HOLDINGS LTD | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
SAXON NOMINEES LTD | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
WEST WAY NOMINEES LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
IXE GREEN ENERGY LIMITED | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
IXE TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
CAUTA CAPITAL LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
IXE FACTORING AND FORFEIT LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
IXE CROPS LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
MARCELLO DEVELOPMENTS (UK) LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
IXEQUIN PRODUCE (UK) LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE AGRO INVESTMENTS LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE VENTURES (UK) LTD | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
RENABO (UK) LTD | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
IXEQUIN GLOBAL TRADE LTD | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
GMRI TRADING LTD | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
IXE AGRO GLOBAL (UK) LTD | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE STRATEGIC INVESTMENTS (UK) LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
BETOPTIMIZER LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2018-05-08 | |
KRONO PARTNERS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2013-02-12 | Liquidation | |
KRONO ADMINISTRATION LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2013-03-18 | Active | |
SUN-E HOLIDAYS LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
COMETES LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2009-12-17 | Dissolved 2016-08-02 | |
JADE STATE WEALTH LIMITED | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
NEWGEN TECHNOPRISES LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2015-10-27 | |
WORLD GOLF TOUR INFORMATION SERVICE LIMITED | Company Secretary | 2010-07-23 | CURRENT | 2010-07-23 | Dissolved 2015-05-12 | |
ANGELUS ADMINISTRATION LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
GARETH CRUDDACE LIMITED | Company Secretary | 2010-02-18 | CURRENT | 2010-02-18 | Liquidation | |
HARVEY YORK LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2015-07-21 | |
FE LAW LTD | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
THE B LEISURE AND ENTERTAINMENT (OPERATIONS) LIMITED | Company Secretary | 2009-12-30 | CURRENT | 2009-12-30 | Dissolved 2016-02-09 | |
THE TEA BAR LIMITED | Company Secretary | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
PLATINUM SCAFFOLDING & SAFETY SOLUTIONS (UK) LTD | Company Secretary | 2009-12-30 | CURRENT | 2009-09-02 | Liquidation | |
FAST FIT SERVICE CENTRE LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2002-07-23 | Active | |
WEBJITSU LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2007-08-06 | Dissolved 2016-02-09 | |
CRITICAL PATH PROJECTS LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2018-04-24 | |
OAK RIDGE BUSINESS SOLUTIONS LTD | Company Secretary | 2008-11-26 | CURRENT | 2006-09-04 | Dissolved 2014-09-09 | |
SKYLINE PAINTING CONTRACTORS LTD. | Company Secretary | 2008-11-21 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
WORLDWIDE ANGELS NETWORK LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2014-01-14 | |
CARLA TWO LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Dissolved 2013-12-24 | |
KLE SOLUTIONS (UK) LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
SECURE PLUS SECURITY LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
TOP EMPLOYERS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
THE B LEISURE AND ENTERTAINMENT (CENSO) LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2016-02-09 | |
BYFIELD ENTERPRISES LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2016-01-26 | |
IXEQUIN PRODUCE (UK) LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE AGRO INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE VENTURES (UK) LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
RENABO (UK) LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
IXEQUIN GLOBAL TRADE LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
GMRI TRADING LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
IXE AGRO GLOBAL (UK) LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXEQUIN PRODUCE (UK) LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE AGRO INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE VENTURES (UK) LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
RENABO (UK) LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
IXEQUIN GLOBAL TRADE LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
GMRI TRADING LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
IXE AGRO GLOBAL (UK) LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXEQUIN PRODUCE (UK) LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE AGRO INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE VENTURES (UK) LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
RENABO (UK) LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
IXEQUIN GLOBAL TRADE LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
GMRI TRADING LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
IXE AGRO GLOBAL (UK) LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXEQUIN PRODUCE (UK) LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE AGRO INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE VENTURES (UK) LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
RENABO (UK) LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
IXEQUIN GLOBAL TRADE LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
GMRI TRADING LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
IXE AGRO GLOBAL (UK) LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active |
Date | Document Type | Document Description |
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AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO GONGORA SALMERON | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JESUS GARCIA / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MARIA DEL CARMEN ENRIQUETA ALVAREZ RUIZ / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JESUS ALEJANDRO GARCIA ALVAREZ / 06/04/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AR01 | 29/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESUS GARCIA / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL CARMEN ENRIQUETA ALVAREZ RUIZ / 01/09/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GONGORA SALMERON / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESUS ALEJANDRO GARCIA ALVAREZ / 01/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 7 HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
RES15 | CHANGE OF NAME 26/03/2015 | |
CERTNM | COMPANY NAME CHANGED IXE VENTURES AND FINANCE LTD CERTIFICATE ISSUED ON 26/03/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IXE VENTURES AND INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IXE VENTURES AND INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |