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PAXTIMES LIMITED

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

This company is commonly known as Paxtimes Limited. The company was founded 11 years ago and was given the registration number 08743573. The firm's registered office is in LONDON. You can find them at 29 Farm Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PAXTIMES LIMITED
Company Number:08743573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:29 Farm Street, London, W1J 5RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Secretary27 November 2013Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director28 November 2013Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director22 October 2013Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director28 April 2017Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director28 March 2022Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director28 November 2013Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director01 October 2019Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director17 May 2017Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director15 July 2015Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director30 January 2014Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director28 November 2013Active
8th Floor, 50, Berkeley Street, London, England, W1J 8HA

Director28 November 2013Active

People with Significant Control

Accuro Fiduciary Services Limited
Notified on:26 July 2024
Status:Active
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Xavier Michael Louis Isaac
Notified on:26 July 2024
Status:Active
Date of birth:March 1967
Nationality:Belgian
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Brett Douglas
Notified on:26 July 2024
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Brett Douglas
Notified on:08 March 2022
Status:Active
Date of birth:November 1972
Nationality:South African
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Brett Douglas
Notified on:03 November 2020
Status:Active
Date of birth:November 1972
Nationality:South African
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Xavier Michel Louis Isaac
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Belgian
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent

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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