BIXON LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12294634
- Last Updated: 01 Mar 2024
Company Profile
BIXON LTD was incorporated on Friday, November 1, 2019 as a Private Limited Company with registered address in LONDON. BIXON LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 5 years and 16 days.
| Name | BIXON LTD |
|---|---|
| Company number | 12294634 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Sebastien Kokot Nationality: French |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Nicolas Urban Nationality: French |
Dates: Friday, November 1, 2019 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastien Kokot Nationality: French |
Dates: Friday, November 1, 2019 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-78 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIXON LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIXON LTD | 01 Nov 2019 |
| 38 TRAVEL GROUP LTD | 10 Feb 2023 |