IXR Investments Ltd

Company Name	IXR Investments Ltd
Directors	Stephen James Wilcox and Michael Ourabah
Company Status	Active
Company Number	08168376
Category	Private Limited Company
Incorporation Date	6 August 2012(11 years, 8 months ago)
Previous Names	Shoo 571 Limited and Allegro Technology Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen James Wilcox
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate 2 321 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW

Director Name	Mr Michael Ourabah
Date of Birth	October 1982 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	05 April 2019(6 years, 8 months after company formation)
Appointment Duration	5 years
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	Southgate 2 321 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW

Director Name	Mr Oliver Chitty Brookshaw
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Formation Director
Country of Residence	England
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Mr Giles Peter Beswick
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 17 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunham House Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3ND

Director Name	Mr Mark David Stott
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 17 October 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Dunham House Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3ND

Director Name	Mr Andrew John Barry Davidson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 21 May 2015)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Dunham House Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3ND

Director Name	Al Burgio
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2017)
Role	Corporate Executive
Country of Residence	Canadian
Correspondence Address	530 Lytton Ave 2nd Floor Palo Alto Palo Alto Ca 94301

Director Name	Mr John McAdoo
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(4 years, 6 months after company formation)
Appointment Duration	8 months (resigned 05 October 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Southgate 2 321 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW

Director Name	Ms Clare Tattersall
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2019)
Role	Finance Director, Uk
Country of Residence	England
Correspondence Address	Southgate 2 321 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	www.allegro.net/
Email address	[email protected]
Telephone	0161 4414580
Telephone region	Manchester

Location

Registered Address	Southgate 2 321 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £1	Iix Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,731,416
Current Liabilities	£1,883,416

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

16 March 2015	Delivered on: 20 March 2015 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Outstanding
17 October 2014	Delivered on: 29 October 2014 Persons entitled: Iix Inc. Classification: A registered charge Outstanding
1 November 2012	Delivered on: 7 November 2012 Persons entitled: Mark Stott Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

23 December 2023	Registration of charge 081683760004, created on 22 December 2023 (46 pages)
16 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
3 May 2023	Termination of appointment of Stephen James Wilcox as a director on 24 February 2023 (1 page)
11 October 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
6 September 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
13 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
27 July 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
15 December 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
10 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
27 September 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
15 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 April 2019	Cessation of Stephen James Wilcox as a person with significant control on 5 April 2019 (1 page)
8 April 2019	Notification of Bso Ireland Limited as a person with significant control on 5 April 2019 (2 pages)
8 April 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
5 April 2019	Termination of appointment of Clare Tattersall as a director on 5 April 2019 (1 page)
5 April 2019	Appointment of Mr Michael Ourabah as a director on 5 April 2019 (2 pages)
18 October 2018	Sub-division of shares on 10 October 2018 (6 pages)
18 October 2018	Statement of capital following an allotment of shares on 10 October 2018 GBP 600 (8 pages)
13 September 2018	Second filing of a statement of capital following an allotment of shares on 6 October 2017 GBP 15,111,607 (11 pages)
10 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 September 2018	Memorandum and Articles of Association (11 pages)
14 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
30 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 July 2018	Statement of capital on 18 July 2018 GBP 422 (5 pages)
18 July 2018	Resolutions RES13 ‐ Reduce share prem a/c 18/07/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 July 2018	Statement by Directors (1 page)
18 July 2018	Solvency Statement dated 18/07/18 (1 page)
10 July 2018	Appointment of Mr Stephen James Wilcox as a director on 1 July 2018 (2 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 December 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
23 November 2017	Satisfaction of charge 081683760003 in full (4 pages)
2 November 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 15,111,185 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2018. (4 pages)
2 November 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 15,111,185 (3 pages)
31 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30 (3 pages)
31 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30 (3 pages)
30 October 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
26 October 2017	Notification of Stephen Wilcox as a person with significant control on 26 October 2017 (4 pages)
26 October 2017	Notification of Stephen Wilcox as a person with significant control on 7 October 2017 (4 pages)
6 October 2017	Cessation of Al Burgio as a person with significant control on 23 January 2017 (1 page)
6 October 2017	Cessation of Al Burgio as a person with significant control on 6 October 2017 (1 page)
5 October 2017	Termination of appointment of John Mcadoo as a director on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of John Mcadoo as a director on 5 October 2017 (1 page)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 March 2017	Satisfaction of charge 081683760002 in full (1 page)
29 March 2017	Satisfaction of charge 1 in full (1 page)
29 March 2017	Satisfaction of charge 1 in full (1 page)
29 March 2017	Satisfaction of charge 081683760002 in full (1 page)
3 March 2017	Resolutions RES13 ‐ Company business 02/02/2017 (3 pages)
3 March 2017	Resolutions RES13 ‐ Company business 02/02/2017 (3 pages)
17 February 2017	Appointment of Ms Clare Tattersall as a director on 2 February 2017 (2 pages)
17 February 2017	Termination of appointment of Al Burgio as a director on 23 January 2017 (1 page)
17 February 2017	Appointment of Mr John Mcadoo as a director on 2 February 2017 (2 pages)
17 February 2017	Termination of appointment of Al Burgio as a director on 23 January 2017 (1 page)
17 February 2017	Appointment of Ms Clare Tattersall as a director on 2 February 2017 (2 pages)
17 February 2017	Appointment of Mr John Mcadoo as a director on 2 February 2017 (2 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
26 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
26 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
1 February 2016	Registered office address changed from Dunham House Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd to Southgate 2 321 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from Dunham House Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd to Southgate 2 321 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW on 1 February 2016 (1 page)
16 September 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
16 September 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
3 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 400 (4 pages)
3 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 400 (4 pages)
3 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 400 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015	Termination of appointment of Andrew John Barry Davidson as a director on 21 May 2015 (1 page)
2 June 2015	Termination of appointment of Andrew John Barry Davidson as a director on 21 May 2015 (1 page)
21 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 422.00 (5 pages)
21 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 422.00 (5 pages)
8 April 2015	Memorandum and Articles of Association (13 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 April 2015	Memorandum and Articles of Association (13 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 March 2015	Registration of charge 081683760003, created on 16 March 2015 (52 pages)
20 March 2015	Registration of charge 081683760003, created on 16 March 2015 (52 pages)
5 November 2014	Appointment of Al Burgio as a director on 17 October 2014 (3 pages)
5 November 2014	Appointment of Andrew John Barry Davidson as a director on 17 October 2014 (3 pages)
5 November 2014	Termination of appointment of Giles Peter Beswick as a director on 17 October 2014 (2 pages)
5 November 2014	Termination of appointment of Mark David Stott as a director on 17 October 2014 (2 pages)
5 November 2014	Appointment of Al Burgio as a director on 17 October 2014 (3 pages)
5 November 2014	Termination of appointment of Giles Peter Beswick as a director on 17 October 2014 (2 pages)
5 November 2014	Termination of appointment of Mark David Stott as a director on 17 October 2014 (2 pages)
5 November 2014	Appointment of Andrew John Barry Davidson as a director on 17 October 2014 (3 pages)
29 October 2014	Registration of charge 081683760002 (12 pages)
29 October 2014	Registration of charge 081683760002 (12 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 400 (4 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 400 (4 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 400 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 400.00 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 400.00 (4 pages)
1 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2014	Memorandum and Articles of Association (12 pages)
1 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 August 2014	Memorandum and Articles of Association (12 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
9 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
9 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
2 May 2013	Current accounting period extended from 31 March 2013 to 31 December 2013 (1 page)
2 May 2013	Current accounting period extended from 31 March 2013 to 31 December 2013 (1 page)
15 April 2013	Company name changed shoo 571 LIMITED\certificate issued on 15/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-12 (3 pages)
15 April 2013	Company name changed shoo 571 LIMITED\certificate issued on 15/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-12 (3 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-31 (1 page)
1 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-31 (1 page)
1 March 2013	Change of name notice (2 pages)
3 December 2012	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 3 December 2012 (1 page)
7 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 November 2012	Appointment of Mr Giles Peter Beswick as a director on 2 October 2012 (2 pages)
6 November 2012	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2 October 2012 (1 page)
6 November 2012	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2 October 2012 (1 page)
6 November 2012	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2 October 2012 (1 page)
6 November 2012	Appointment of Mr Giles Peter Beswick as a director on 2 October 2012 (2 pages)
6 November 2012	Appointment of Mr Giles Peter Beswick as a director on 2 October 2012 (2 pages)
5 November 2012	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2 October 2012 (1 page)
5 November 2012	Appointment of Mr Mark David Stott as a director on 2 October 2012 (2 pages)
5 November 2012	Termination of appointment of Oliver Chitty Brookshaw as a director on 2 October 2012 (1 page)
5 November 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
5 November 2012	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2 October 2012 (1 page)
5 November 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
5 November 2012	Termination of appointment of Oliver Chitty Brookshaw as a director on 2 October 2012 (1 page)
5 November 2012	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2 October 2012 (1 page)
5 November 2012	Termination of appointment of Oliver Chitty Brookshaw as a director on 2 October 2012 (1 page)
5 November 2012	Appointment of Mr Mark David Stott as a director on 2 October 2012 (2 pages)
5 November 2012	Appointment of Mr Mark David Stott as a director on 2 October 2012 (2 pages)
6 August 2012	Incorporation (18 pages)
6 August 2012	Incorporation (18 pages)

IXR Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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