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IXONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ixone Limited. The company was founded 11 years ago and was given the registration number 08102396. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:IXONE LIMITED
Company Number:08102396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary14 June 2019Active
73 Coggeshall Road, Marks Tey, Colchester, England, CO6 1LS

Director12 June 2012Active

People with Significant Control

Mr Philip Hugh Gilgunn
Notified on:28 June 2018
Status:Active
Date of birth:September 1947
Nationality:Irish
Country of residence:Ireland
Address:36 Foxhill Avenue, Ayrfield, Ireland, D13 F6K7
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Gilgunn
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Irish
Country of residence:England
Address:73 Coggeshall Road, Marks Tey, Colchester, England, CO6 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-14Persons with significant control

Notification of a person with significant control.

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2019-06-14Officers

Appoint corporate secretary company with name date.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts amended with accounts type total exemption small.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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