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PXVN LIMITED

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

This company is commonly known as Pxvn Limited. The company was founded 22 years ago and was given the registration number 04383594. The firm's registered office is in LONDON. You can find them at 51 Draycott Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PXVN LIMITED
Company Number:04383594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Draycott Place, London, SW3 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Draycott Place, London, SW3 3DB

Director27 February 2002Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Secretary14 July 2008Active
18 Leybourne Street, London, NW1 8BX

Secretary22 July 2007Active
6 Baronsmere Road, East Finchley, London, N2 9QB

Secretary15 June 2006Active
29 Dolben Court, Willen, Milton Keynes, MK15 9HS

Secretary29 November 2006Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary27 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 2002Active

People with Significant Control

Mr John Anthony Galani
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:51, Draycott Place, London, England, SW3 3DB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-06-17Mortgage

Mortgage satisfy charge full.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-02Gazette

Gazette filings brought up to date.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Gazette

Gazette notice compulsary.

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