| Company Name | IXIR UK Limited |
|---|---|
| Director | Tunca Obuz |
| Company Status | Active |
| Company Number | 07088703 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2009(14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Tunca Obuz |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2018(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 23 Sherbrooke Road London SW6 7QJ |
| Director Name | Mr Tunca Obuz |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 Western Court Chandlers Way, Romford Essex RM1 3JR |
| Director Name | Ms Selma Sommer |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(6 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 03 August 2018) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | C.O/ 71-75 Shelton Street London WC2H 9JQ |
Contact
| Website | ixir.co.uk |
|---|
Location
| Registered Address | 23 Sherbrooke Road London SW6 7QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Tunca Obuz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,431 |
| Cash | £5,942 |
| Current Liabilities | £7,251 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 4 weeks from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Registered office address changed from C.O/ 71-75 Shelton Street London WC2H 9JQ England to 23 Sherbrooke Road London SW6 7QJ on 23 September 2020 (1 page) |
| 19 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 10 December 2018 | Notification of Tunca Obuz as a person with significant control on 3 August 2018 (2 pages) |
| 7 August 2018 | Cessation of Selma Sommer as a person with significant control on 3 August 2018 (1 page) |
| 7 August 2018 | Appointment of Mr Tunca Obuz as a director on 3 August 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 7 August 2018 | Termination of appointment of Selma Sommer as a director on 3 August 2018 (1 page) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 23 January 2018 | Change of details for Ms Selma Sommer as a person with significant control on 1 January 2018 (2 pages) |
| 23 January 2018 | Director's details changed for Ms Selma Sommer on 1 January 2018 (2 pages) |
| 19 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 2 August 2016 | Appointment of Mr Selma Sommer as a director on 1 August 2016 (2 pages) |
| 2 August 2016 | Appointment of Mr Selma Sommer as a director on 1 August 2016 (2 pages) |
| 1 August 2016 | Registered office address changed from Flat 17 Western Court Chandlers Way, Romford Essex RM1 3JR to C.O/ 71-75 Shelton Street London WC2H 9JQ on 1 August 2016 (1 page) |
| 1 August 2016 | Termination of appointment of Tunca Obuz as a director on 31 July 2016 (1 page) |
| 1 August 2016 | Termination of appointment of Tunca Obuz as a director on 31 July 2016 (1 page) |
| 1 August 2016 | Registered office address changed from Flat 17 Western Court Chandlers Way, Romford Essex RM1 3JR to C.O/ 71-75 Shelton Street London WC2H 9JQ on 1 August 2016 (1 page) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 2 February 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 19 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 February 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 August 2011 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page) |
| 24 August 2011 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page) |
| 18 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 27 November 2009 | Incorporation (23 pages) |
| 27 November 2009 | Incorporation (23 pages) |