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PAXEN GROUP LTD

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

This company is commonly known as Paxen Group Ltd. The company was founded 6 years ago and was given the registration number 11416566. The firm's registered office is in AMPNEY CRUCIS. You can find them at Office 3, The Pound, Ampney Crucis, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PAXEN GROUP LTD
Company Number:11416566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 3, The Pound, Ampney Crucis, United Kingdom, GL7 5SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary14 June 2018Active
Unit 106, Watermoor Business Centre, Watermoor Road, Cirencester, United Kingdom, GL7 1LF

Director29 May 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director14 June 2018Active

People with Significant Control

Mr Andrew Smith
Notified on:01 June 2021
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Tomb Green House, Duntisbourne Leer, Cirencester, United Kingdom, GL7 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Andrew Smith
Notified on:01 March 2020
Status:Active
Country of residence:England
Address:Unit 3 The Pound, Ampney Crucis, Cirencester, England, GL7 5SA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sarah Smith
Notified on:14 June 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination director company with name termination date.

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2024-04-24Officers

Termination secretary company with name termination date.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-09-13Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Gazette

Gazette filings brought up to date.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-05-04Address

Change registered office address company with date old address new address.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2019-09-21Gazette

Gazette filings brought up to date.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-05-29Officers

Appoint person director company with name date.

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2018-06-14Incorporation

Incorporation company.

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