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IXTRA CONCEPTS LIMITED

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

This company is commonly known as Ixtra Concepts Limited. The company was founded 11 years ago and was given the registration number 08406196. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IXTRA CONCEPTS LIMITED
Company Number:08406196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary18 February 2013Active
Industriestrasse 16, 50259 Pulheim, Germany,

Director26 January 2015Active
Morkener Str. 22, 50181 Bedburg, Germany,

Director26 January 2015Active
Toennisberg 66, 53721 Siegburg, Germany,

Director18 February 2013Active

People with Significant Control

Real-Conzept Wirtschafts- Und Steuerberatungsgesellschaft Limited
Notified on:22 March 2018
Status:Active
Country of residence:United Kingdom
Address:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-03-24Accounts

Accounts amended with accounts type micro entity.

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2021-03-24Accounts

Accounts amended with accounts type micro entity.

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2021-03-24Accounts

Accounts amended with accounts type micro entity.

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2021-03-24Accounts

Accounts amended with accounts type total exemption small.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-24Accounts

Accounts amended with accounts type micro entity.

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2021-03-24Accounts

Accounts amended with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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