Introduction
Watch Company
I
IX-01 LIMITED
IX-01 LIMITED is an active company incorporated on 26 February 2025 with the registered office located in Buckhurst Hill. The company operates in the Construction sector, specifically engaged in development of building projects. IX-01 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16278045
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 November 2026
Period: 26 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Level One 86 Queens Road Buckhurst Hill, IG9 5BS,
Previous Addresses
River Christian Centre C/O Ixo Group London E16 1LZ United Kingdom
From: 26 February 2025To: 26 November 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GERNER, Gareth Paul
Active86 Queens Road, Buckhurst HillIG9 5BS
Born March 1966
Director
Appointed 26 Feb 2025
GERNER, Gareth Paul
86 Queens Road, Buckhurst HillIG9 5BS
Born March 1966
Director
26 Feb 2025
Active
MENELAOU, Parris
Active86 Queens Road, Buckhurst HillIG9 5BS
Born October 1966
Director
Appointed 20 Mar 2025
MENELAOU, Parris
86 Queens Road, Buckhurst HillIG9 5BS
Born October 1966
Director
20 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ixo Group Llp
ActiveMount Pleasant, BarnetEN4 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Ixo Group Llp
Mount Pleasant, BarnetEN4 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025