ILEXIUS LTD
ILEXIUS LTD is an active private limited company, incorporated on 29 September 2020. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Lower Road, Leatherhead. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. ILEXIUS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12912658 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FETCHAM PARK HOUSE LOWER ROAD |
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Address Line 2 | FETCHAM |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT22 9HD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 27/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
ILEXIUS LTD
Directors
(The company's officers)
MR, ROBERT WILLIAM DONALDSON
(~45 year old British national)
721 KÖNIGSWINTERER STRASSE, BONN, 53227, GERMANY
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in GERMANY
Appointed on 29/09/2020
MR SEBASTIAN CLAUDIUS KOCH
(~44 year old German national)
ILEXIUS GMBH, UNTER DEN EICHEN 5I, WIESBADEN, HESSEN, 65195, GERMANY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 29/10/2020
Shareholders
(Persons of Significant Control)
Mr, Robert William Donaldson
(~45 year old British national)
721, Königswinterer Strasse, Bonn, 53227, Germany
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/09/2020
Mr. Sebastian Claudius Koch
(~44 year old German national)
30, Hattersheimer Str. 30, 60326 Frankfurt A. M., 60326, Germany
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/10/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ILEXIUS LTD: Maps
Maps show the location of the postcode of the registered office, KT22 9HD.
Map of ILEXIUS LTD at local scale
Map of ILEXIUS LTD at district scale
More Companies in KT22 9HD
Other companies with registered offices in KT22 9HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)