Introduction
Watch Company
I
IXI RECORDS LTD
IXI RECORDS LTD is an active company incorporated on 4 January 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47630) and 1 other business activity. IXI RECORDS LTD was registered 2 years ago.(SIC: 47630, 59200)
Status
active
Active since 2 years ago
Company No
15388412
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 4 January 2024 - 31 December 2024(12 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Suite A 1-3 Canfield Place London, NW6 3BT,
Previous Addresses
88-90 Crawford Street London W1H 2EJ England
From: 4 January 2024To: 21 March 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAY, Lucan Claudius Pendragon
Active1-3 Canfield Place, LondonNW6 3BT
Born August 1969
Director
Appointed 04 Jan 2024
GRAY, Lucan Claudius Pendragon
1-3 Canfield Place, LondonNW6 3BT
Born August 1969
Director
04 Jan 2024
Active
HILL, Luke Andrew
Active1-3 Canfield Place, LondonNW6 3BT
Born March 1979
Director
Appointed 04 Jan 2024
HILL, Luke Andrew
1-3 Canfield Place, LondonNW6 3BT
Born March 1979
Director
04 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lucan Claudius Pendragon Gray
Active1-3 Canfield Place, LondonNW6 3BT
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Mr Lucan Claudius Pendragon Gray
1-3 Canfield Place, LondonNW6 3BT
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2024
Active
Mr Luke Andrew Hill
Active1-3 Canfield Place, LondonNW6 3BT
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Mr Luke Andrew Hill
1-3 Canfield Place, LondonNW6 3BT
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2025
21 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2025