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Company Information for

IXAKA LIMITED

C/O MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP,
Company Registration Number
09427131
Private Limited Company
In Administration

Company Overview

About Ixaka Ltd
IXAKA LIMITED was founded on 2015-02-06 and has its registered office in Bristol. The organisation's status is listed as "In Administration". Ixaka Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IXAKA LIMITED
 
Legal Registered Office
C/O MAZARS LLP
90 VICTORIA STREET
BRISTOL
BS1 6DP
 
Previous Names
REXGENERO LIMITED18/01/2021
Filing Information
Company Number 09427131
Company ID Number 09427131
Date formed 2015-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB383189858  
Last Datalog update: 2023-09-05 14:05:49
Primary Source:Companies House
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Companies with same name IXAKA LIMITED
The following companies were found which have the same name as IXAKA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IXAKA PTY LTD Active Company formed on the 2021-04-07
IXAKA, INC. 173 AVENUE A, #11 New York NEW YORK NY 10009 Active Company formed on the 2011-10-05

Company Officers of IXAKA LIMITED

Current Directors
Officer Role Date Appointed
VICENTE SAEZ GONZALEZ
 Director 2016-03-30
GABY SALEM
 Director 2015-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABY SALEM MEDISIEVE LTD Director 2017-12-20 CURRENT 2014-04-08 Active
GABY SALEM EMOOV LIMITED Director 2017-07-26 CURRENT 2010-01-07 Active - Proposal to Strike off
GABY SALEM TAILIFY SOFTWARE LIMITED Director 2017-06-22 CURRENT 2016-04-15 In Administration
GABY SALEM MORTGAGE GYM LIMITED Director 2017-06-07 CURRENT 2014-11-26 In Administration
GABY SALEM EDGIFY AI LTD. Director 2016-12-24 CURRENT 2014-12-17 Active
GABY SALEM B-SECUR LIMITED Director 2016-06-03 CURRENT 1996-12-12 Active
GABY SALEM BIO FUELS AND OILS LIMITED Director 2015-09-10 CURRENT 2011-10-06 Liquidation
GABY SALEM MELEK TECHNOLOGIES LIMITED Director 2012-11-05 CURRENT 2012-10-10 Active - Proposal to Strike off
GABY SALEM ENVIROSUGARS LTD Director 2012-11-01 CURRENT 2012-10-24 Dissolved 2016-12-20
GABY SALEM WHARTON ASSET MANAGEMENT COMPANY LIMITED Director 1994-04-29 CURRENT 1993-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Administrator's progress report
2023-10-07Notice of deemed approval of proposals
2023-09-19Statement of administrator's proposal
2023-09-12Liquidation statement of affairs AM02SOA
2023-08-16Appointment of an administrator
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM 45 Pont Street London SW1X 0BD England
2023-06-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT BARCLAY DUPERE
2023-04-04APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOYER MILLAR
2023-03-14CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-02-07APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ROBBINS-CHERRY
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 094271310001
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19SH0116/02/22 STATEMENT OF CAPITAL GBP 49761171.63
2022-02-10CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-10DIRECTOR APPOINTED MR NICHOLAS JOHN ROBBINS-CHERRY
2022-02-10AP01DIRECTOR APPOINTED MR NICHOLAS JOHN ROBBINS-CHERRY
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-01-0817/09/21 STATEMENT OF CAPITAL GBP 44761171.63
2022-01-08SH0117/09/21 STATEMENT OF CAPITAL GBP 44761171.63
2022-01-0410/12/21 STATEMENT OF CAPITAL GBP 47761171.63
2022-01-04SH0110/12/21 STATEMENT OF CAPITAL GBP 47761171.63
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Memorandum articles filed
2021-12-21MEM/ARTSARTICLES OF ASSOCIATION
2021-12-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-14Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Re-shares/agreement 17/09/2021</ul>
2021-12-14Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Re-shares/agreement 17/09/2021<li>Resolution on securities</ul>
2021-12-14RES09Resolution of authority to purchase a number of shares
2021-12-13Purchase of own shares
2021-12-13Cancellation of shares. Statement of capital on 2021-09-17 GBP 214.73
2021-12-13SH06Cancellation of shares. Statement of capital on 2021-09-17 GBP 214.73
2021-12-13SH03Purchase of own shares
2021-12-09SH08Change of share class name or designation
2021-12-09SH10Particulars of variation of rights attached to shares
2021-08-02AP01DIRECTOR APPOINTED MR JONATHAN ROBERT BARCLAY DUPERE
2021-04-26CH01Director's details changed for Christian Hoyer Millar on 2021-04-09
2021-04-20AP01DIRECTOR APPOINTED CHRISTIAN HOYER MILLAR
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HORN SOLOMON
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2021-01-18RES15CHANGE OF COMPANY NAME 18/01/21
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17RES01ADOPT ARTICLES 17/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-04-15SH08Change of share class name or designation
2020-02-07AP01DIRECTOR APPOINTED DR HUW JONES
2020-02-06AP01DIRECTOR APPOINTED DR DAVID HORN SOLOMON
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25SH08Change of share class name or designation
2019-02-25PSC08Notification of a person with significant control statement
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-25PSC07CESSATION OF AVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19SH08Change of share class name or designation
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 221.04
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-11-29CH01Director's details changed for Mr Gaby Salem on 2017-11-28
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28SH0127/12/16 STATEMENT OF CAPITAL GBP 221.04
2017-03-07RES01ADOPT ARTICLES 07/03/17
2017-03-07RES13Resolutions passed:
  • A-ordinary share £1 sub-divided into 100 a-ordinary shares of £0.01 b-ordinary shares £1 sub-divided into 100 b ordinary shares of £0.01 23/12/2016
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 210.52
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 14 Basil Street London SW3 1AJ United Kingdom
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01SH02Sub-division of shares on 2016-05-12
2016-06-01SH0112/05/16 STATEMENT OF CAPITAL GBP 210.52
2016-06-01RES13SHARE SUB DIVISION 12/05/2016
2016-06-01RES01ADOPT ARTICLES 12/05/2016
2016-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2016-04-18AD03Registers moved to registered inspection location of Third Floor One Cross Lanes Guildford Surrey GU1 1UN
2016-04-18AD02Register inspection address changed to Third Floor One Cross Lanes Guildford Surrey GU1 1UN
2016-03-30AR0106/02/16 ANNUAL RETURN FULL LIST
2016-03-30AP01DIRECTOR APPOINTED MR VICENTE SAEZ GONZALEZ
2016-03-14SH08Change of share class name or designation
2016-03-14RES13SHARE CAPITAL DIVISION 10/02/2015
2016-03-14RES01ADOPT ARTICLES 14/03/16
2015-06-25AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-05-26SH0114/04/15 STATEMENT OF CAPITAL GBP 200
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to IXAKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-08-08
Fines / Sanctions
No fines or sanctions have been issued against IXAKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IXAKA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IXAKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IXAKA LIMITED
Trademarks
We have not found any records of IXAKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IXAKA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as IXAKA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IXAKA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IXAKA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IXAKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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