UKBizDB.co.uk

PAXOS SERVICES LIMITED

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

This company is commonly known as Paxos Services Limited. The company was founded 6 years ago and was given the registration number 10912475. The firm's registered office is in LONDON. You can find them at 1 Marks Square, Paxos (c/o Wework), London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAXOS SERVICES LIMITED
Company Number:10912475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Marks Square, Paxos (c/o Wework), London, England, EC2A 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary11 August 2017Active
1 Marks Square, Paxos (C/O Wework), London, England, EC2A 4EG

Director11 August 2017Active
1 Marks Square, Paxos (C/O Wework), London, England, EC2A 4EG

Director11 August 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director11 August 2017Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:11 August 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Gerard Cascarilla
Notified on:11 August 2017
Status:Active
Date of birth:September 1976
Nationality:American
Country of residence:England
Address:1 Marks Square, Paxos (C/O Wework), London, England, EC2A 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Emil Khan Woods
Notified on:11 August 2017
Status:Active
Date of birth:July 1972
Nationality:American
Country of residence:England
Address:1 Marks Square, Paxos (C/O Wework), London, England, EC2A 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type dormant.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type dormant.

Download
2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Address

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

Download
2019-05-09Accounts

Accounts with accounts type dormant.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-14Persons with significant control

Notification of a person with significant control.

Download
2018-08-14Persons with significant control

Notification of a person with significant control.

Download
2018-08-13Persons with significant control

Cessation of a person with significant control.

Download
2017-08-18Officers

Appoint person director company with name date.

Download
2017-08-18Officers

Appoint person director company with name date.

Download
2017-08-17Officers

Termination director company with name termination date.

Download
2017-08-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.