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Pyx Markets Limited, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PYX MARKETS LIMITED

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

This company is commonly known as Pyx Markets Limited. The company was founded 12 years ago and was given the registration number 07755792. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PYX MARKETS LIMITED
Company Number:07755792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2011
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Secretary17 February 2015Active
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director26 February 2016Active
55, Gower Street, London, United Kingdom, WC1E 6HQ

Corporate Secretary12 October 2012Active
55, Gower Street, London, WC1E 6HQ

Director30 August 2011Active
Third Floor, 55 Gower Street, London, Uk, WC1E 6HQ

Director15 February 2013Active
55, Gower Street, London, WC1E 6HQ

Director30 August 2011Active
55, Gower Street, London, United Kingdom, WC1E 6HQ

Director04 September 2013Active
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director26 February 2016Active

People with Significant Control

Pyx Financial Group Ltd
Notified on:22 June 2020
Status:Active
Country of residence:Hong Kong
Address:6f, Wyndham Place, Central, Hong Kong, .
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Westward Consultants Mayfair Limited
Notified on:14 July 2017
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pyx Financial Group Ltd
Notified on:01 June 2016
Status:Active
Country of residence:Hong Kong
Address:6f, Wyndham Place, Central, Hong Kong, .
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
2024-06-04Gazette

Gazette filings brought up to date.

Download
2024-06-02Accounts

Accounts with accounts type micro entity.

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2024-05-14Gazette

Gazette notice compulsory.

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2023-12-14Accounts

Change account reference date company previous shortened.

Download
2023-09-21Accounts

Change account reference date company previous shortened.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Accounts

Change account reference date company previous shortened.

Download
2022-09-20Accounts

Change account reference date company current shortened.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Address

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

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2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Accounts

Change account reference date company previous shortened.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-07-27Persons with significant control

Cessation of a person with significant control.

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2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Accounts

Change account reference date company previous shortened.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Officers

Termination secretary company with name termination date.

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2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

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