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PAX2PAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pax2pay Ltd. The company was founded 5 years ago and was given the registration number 11747127. The firm's registered office is in BRISTOL. You can find them at The Landing, 125 Redcliff Street, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PAX2PAY LTD
Company Number:11747127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW

Corporate Secretary18 January 2019Active
The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU

Director14 June 2021Active
The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU

Director05 December 2022Active
The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU

Director02 January 2019Active
The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU

Director05 December 2022Active
The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU

Director02 January 2019Active

People with Significant Control

Pax2pay Ab
Notified on:24 November 2023
Status:Active
Country of residence:Sweden
Address:Box55954, Box 55954, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Ian Barker
Notified on:24 November 2023
Status:Active
Date of birth:November 1961
Nationality:Swedish
Country of residence:Sweden
Address:C/O Paxport Group Ab, Box 55954, Stockholm, Sweden, 10216
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lars Gunnar Osterberg
Notified on:24 November 2023
Status:Active
Date of birth:January 1971
Nationality:Swedish
Country of residence:Sweden
Address:C/O Paxport Group Ab, Box 55954, Stockholm, Sweden, 10216
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sven Anders Steen
Notified on:24 November 2023
Status:Active
Date of birth:February 1971
Nationality:Swedish
Country of residence:Sweden
Address:C/O Paxport Group Ab, Box 55954, Stockholm, Sweden, 10216
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paxport Group Uk Ltd
Notified on:02 January 2019
Status:Active
Country of residence:England
Address:The Landing, 125 Redcliff Street, Bristol, England, BS1 6HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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