IXI VENTURES LTD
10913810: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10913810
- Last Updated: 01 Dec 2023
Company Profile
IXI VENTURES LTD was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in CARDIFF. IXI VENTURES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 3 months and 1 day.
| Name | IXI VENTURES LTD |
|---|---|
| Company number | 10913810 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10913810: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mfa Detlef Joachim Werk Nationality: German |
Dates: Friday, October 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Majid Mahmoudzadeh Nationality: Iranian |
Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
|
| Alireza Reza Assemi Nationality: Iranian |
Dates: Monday, August 14, 2017 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Torben Pedersen Nationality: Danish |
Dates: Monday, August 14, 2017 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-777 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 11 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IXI VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| IXI VENTURES LTD | 14 Aug 2017 |