IX Reach International Ltd

Company Name	IX Reach International Ltd
Directors	Stephen James Wilcox and Michael Ourabah
Company Status	Active
Company Number	08168741
Category	Private Limited Company
Incorporation Date	6 August 2012(11 years, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities 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 Jonathan Thornhill
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunham House Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3ND

Director Name	Mr Jonathan James Burrows
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(7 months, 1 week after company formation)
Appointment Duration	9 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
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	27 June 2013(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 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	Mr Al Burgio
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
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	United States
Correspondence Address	Southgate 2 321 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW

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	allegro.net
Telephone	0800 8021040
Telephone region	Freephone

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

850 at £1	Allegro Technology Investments LTD 85.00% Ordinary A
150 at £1	Allegro Technology Investments LTD 15.00% Ordinary B

Financials

Year	2014
Net Worth	-£294,356
Cash	£196,976
Current Liabilities	£1,355,375

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 Particulars: Land at first floor dunham house brooke court handforth dean cheshire. 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

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	Audited abridged accounts made up to 31 December 2021 (16 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 (12 pages)
15 December 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
14 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 (10 pages)
27 September 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
7 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 (10 pages)
8 April 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
5 April 2019	Appointment of Mr Michael Ourabah as a director on 5 April 2019 (2 pages)
5 April 2019	Termination of appointment of Clare Tattersall as a director on 5 April 2019 (1 page)
4 April 2019	Cessation of Stephen James Wilcox as a person with significant control on 7 October 2017 (1 page)
4 April 2019	Notification of Ixr Investments Ltd as a person with significant control on 6 April 2016 (2 pages)
14 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
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 (10 pages)
2 December 2017	Satisfaction of charge 081687410003 in full (4 pages)
28 November 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
28 November 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30 (3 pages)
1 November 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 no updates (3 pages)
30 October 2017	Notification of Stephen Wilcox as a person with significant control on 30 October 2017 (4 pages)
30 October 2017	Notification of Stephen Wilcox as a person with significant control on 7 October 2017 (4 pages)
30 October 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
6 October 2017	Cessation of Al Burgio as a person with significant control on 6 October 2017 (1 page)
6 October 2017	Cessation of Al Burgio as a person with significant control on 23 January 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)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
29 March 2017	Satisfaction of charge 081687410002 in full (1 page)
29 March 2017	Satisfaction of charge 1 in full (1 page)
29 March 2017	Satisfaction of charge 081687410002 in full (1 page)
29 March 2017	Satisfaction of charge 1 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	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	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 (5 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 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)
27 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-10 (3 pages)
27 May 2016	Change of name notice (2 pages)
27 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-10 (3 pages)
27 May 2016	Change of name notice (2 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	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (4 pages)
16 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (4 pages)
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)
16 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 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)
8 April 2015	Memorandum and Articles of Association (50 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 April 2015	Memorandum and Articles of Association (50 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 081687410003, created on 16 March 2015 (53 pages)
20 March 2015	Registration of charge 081687410003, created on 16 March 2015 (53 pages)
20 November 2014	Appointment of Mr Al Burgio as a director on 17 October 2014 (2 pages)
20 November 2014	Appointment of Mr Al Burgio as a director on 17 October 2014 (2 pages)
19 November 2014	Termination of appointment of Giles Peter Beswick as a director on 17 October 2014 (1 page)
19 November 2014	Termination of appointment of Mark David Stott as a director on 17 October 2014 (1 page)
19 November 2014	Termination of appointment of Mark David Stott as a director on 17 October 2014 (1 page)
19 November 2014	Termination of appointment of Giles Peter Beswick as a director on 17 October 2014 (1 page)
29 October 2014	Registration of charge 081687410002, created on 17 October 2014 (12 pages)
29 October 2014	Registration of charge 081687410002, created on 17 October 2014 (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 1,000 (5 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 1,000 (5 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 1,000 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 December 2013	Termination of appointment of Jonathan Burrows as a director (1 page)
16 December 2013	Termination of appointment of Jonathan Burrows as a director (1 page)
16 December 2013	Termination of appointment of Jonathan Thornhill as a director (1 page)
16 December 2013	Termination of appointment of Jonathan Thornhill as a director (1 page)
9 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (6 pages)
9 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (6 pages)
9 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (6 pages)
28 June 2013	Appointment of Mr Andy John Barry Davidson as a director (2 pages)
28 June 2013	Appointment of Mr Andy John Barry Davidson as a director (2 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)
12 April 2013	Appointment of Mr Jonathan James Burrows as a director (2 pages)
12 April 2013	Appointment of Mr Jonathan James Burrows as a director (2 pages)
12 December 2012	Change of name notice (2 pages)
12 December 2012	Company name changed shoo 572 LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-04 (2 pages)
12 December 2012	Company name changed shoo 572 LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-04 (2 pages)
12 December 2012	Change of name notice (2 pages)
11 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,000 (9 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (51 pages)
11 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,000 (9 pages)
11 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (51 pages)
11 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,000 (9 pages)
11 December 2012	Change of share class name or designation (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 (2 pages)
6 November 2012	Appointment of Mr Giles Peter Beswick as a director (2 pages)
5 November 2012	Termination of appointment of Shoosmiths Secretaries Limited as a secretary (1 page)
5 November 2012	Termination of appointment of Oliver Brookshaw as a director (1 page)
5 November 2012	Appointment of Mr Jonathan Thornhill as a director (2 pages)
5 November 2012	Appointment of Mr Jonathan Thornhill as a director (2 pages)
5 November 2012	Appointment of Mr Mark David Stott as a director (2 pages)
5 November 2012	Appointment of Mr Mark David Stott as a director (2 pages)
5 November 2012	Termination of appointment of Shoosmiths Secretaries Limited as a secretary (1 page)
5 November 2012	Termination of appointment of Oliver Brookshaw as a director (1 page)
5 November 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
5 November 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
6 August 2012	Incorporation (18 pages)
6 August 2012	Incorporation (18 pages)

IX Reach International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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