Introduction
Watch Company
I
IXO GUARDIANS LIMITED
IXO GUARDIANS LIMITED is an active company incorporated on 22 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. IXO GUARDIANS LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12169466
LTD Company
Age
6 Years
Incorporated 22 August 2019
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 May 2026
Period: 1 September 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
1 Kings Avenue London, N21 3NA,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GERNER, Gareth Paul
ActiveLondonN21 3NA
Born March 1966
Director
Appointed 22 Aug 2019
GERNER, Gareth Paul
LondonN21 3NA
Born March 1966
Director
22 Aug 2019
Active
KARRAS, Paul Demetri Alexander
ActiveLondonN21 3NA
Born May 1978
Director
Appointed 22 Aug 2019
KARRAS, Paul Demetri Alexander
LondonN21 3NA
Born May 1978
Director
22 Aug 2019
Active
KOUNNIS, Antonio Savvas
ActiveLondonN21 3NA
Born January 1979
Director
Appointed 22 Aug 2019
KOUNNIS, Antonio Savvas
LondonN21 3NA
Born January 1979
Director
22 Aug 2019
Active
MENELAOU, Max Anthony
ResignedLondonN21 3NA
Born June 1991
Director
Appointed 22 Aug 2019
Resigned 18 Apr 2020
MENELAOU, Max Anthony
LondonN21 3NA
Born June 1991
Director
22 Aug 2019
Resigned 18 Apr 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ixo Ltd
CeasedMount Pleasant, BarnetEN4 9EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2019
Ceased 29 Oct 2019
Ixo Ltd
Mount Pleasant, BarnetEN4 9EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2019
Ceased 29 Oct 2019
Ceased
Filing History
19
Description
Type
Date Filed
Document
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2021
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2020
4 November 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2019
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2019