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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.
Watch Company
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
(11 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Tixalus Limited
Contact
Update Details
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on
4 Nov 2022
(3 years ago)
Previous address was
Office 3.05 1 King Street London EC2V 8AU England
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David McCormick
Director • Irish • Lives in Ireland • Born in Apr 1963
Essex Nominees Limited
Director
Binder Trust Limited
Secretary
Mr Luigi Starace
PSC • Swiss • Lives in United Arab Emirates • Born in Feb 1970
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£69.22K
Decreased by £142.91K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£69.22K
Decreased by £290.44K (-81%)
Total Liabilities
-£24.09K
Decreased by £286.42K (-92%)
Net Assets
£45.13K
Decreased by £4.01K (-8%)
Debt Ratio (%)
35%
Decreased by 51.53% (-60%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Mr David Mccormick Appointed
2 Years 2 Months Ago on 1 Sep 2023
Peter O'neill Resigned
2 Years 2 Months Ago on 1 Sep 2023
Binder Trust Limited Details Changed
2 Years 9 Months Ago on 10 Feb 2023
Luigi Starace (PSC) Appointed
4 Years Ago on 21 Oct 2021
Claudio Vidoli Manzini (PSC) Resigned
4 Years Ago on 21 Oct 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Sep 2025
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
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Repayment History
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