ILEXIUS LTD
FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, LEATHERHEAD KT22 9HD- Active
- Private Limited Company
- Company No. 12912658
- Last Updated: 01 Mar 2024
Company Profile
ILEXIUS LTD was incorporated on Tuesday, September 29, 2020 as a Private Limited Company with registered address in LEATHERHEAD. ILEXIUS LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 4 years 1 month and 12 days.
| Name | ILEXIUS LTD |
|---|---|
| Company number | 12912658 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FETCHAM PARK HOUSE LOWER ROAD FETCHAM LEATHERHEAD KT22 9HD |
|---|---|
| Country Of Origin | ENGLAND |
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. Sebastian Claudius Koch Nationality: German |
Dates: Friday, October 22, 2021 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Sebastian Claudius Koch Nationality: German |
Dates: Friday, October 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr, Robert William Donaldson Nationality: British |
Dates: Tuesday, September 29, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (230 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILEXIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILEXIUS LTD | 29 Sep 2020 |