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Tixalus Limited

Tixalus Limited is an active company incorporated on 21 December 2001 with the registered office located in London, Greater London. Tixalus Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04344253
Private limited company
Age
23 years
Incorporated 21 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was Office 3.05 1 King Street London EC2V 8AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • Irish • Lives in Ireland • Born in Apr 1963
Mr Luigi Starace
PSC • Swiss • Lives in United Arab Emirates • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonneka Limited
Binder Trust Limited is a mutual person.
Active
Indutecno Limited
Binder Trust Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£212.13K
Increased by £8.48K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£359.65K
Increased by £156.01K (+77%)
Total Liabilities
-£310.52K
Increased by £154.28K (+99%)
Net Assets
£49.14K
Increased by £1.73K (+4%)
Debt Ratio (%)
86%
Increased by 9.62% (+13%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr David Mccormick Appointed
2 Years Ago on 1 Sep 2023
Peter O'neill Resigned
2 Years Ago on 1 Sep 2023
Binder Trust Limited Details Changed
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Luigi Starace (PSC) Appointed
3 Years Ago on 21 Oct 2021
Claudio Vidoli Manzini (PSC) Resigned
3 Years Ago on 21 Oct 2021
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Luigi Starace as a person with significant control on 21 October 2021
Submitted on 29 Aug 2024
Cessation of Claudio Vidoli Manzini as a person with significant control on 21 October 2021
Submitted on 29 Aug 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Secretary's details changed for Binder Trust Limited on 10 February 2023
Submitted on 19 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mr David Mccormick as a director on 1 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Peter O'neill as a director on 1 September 2023
Submitted on 19 Sep 2023
Director's details changed for Essex Nominees Limited on 31 October 2022
Submitted on 21 Dec 2022
Repayment History
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