This company is commonly known as Paxtimes Limited. The company was founded 10 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Farm Street, London, W1J 5RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Secretary | 27 November 2013 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 28 November 2013 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 22 October 2013 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 28 April 2017 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 28 March 2022 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 28 November 2013 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 01 October 2019 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 17 May 2017 | Active |
| 8th Floor, 50, Berkeley Street, London, England, W1J 8HA | Director | 15 July 2015 | Active |
| 8th Floor, 50, Berkeley Street, London, England, W1J 8HA | Director | 30 January 2014 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 28 November 2013 | Active |
| 8th Floor, 50, Berkeley Street, London, England, W1J 8HA | Director | 28 November 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Change person director company with change date. | Download |
| 2024-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Capital | Capital allotment shares. | Download |
| 2022-04-19 | Capital | Capital cancellation shares. | Download |
| 2022-04-19 | Capital | Capital return purchase own shares. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Resolution | Resolution. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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