Paxtimes Limited

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Paxtimes Limited

08743573•Private Limited With Share Capital

70 Pall Mall, Westminster, London, SW1Y5ES

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Incorporated

22/10/2013

Company Age

12 years

Directors

8

Employees

161

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Paxtimes Limited (08743573) is a private limited with share capital incorporated on 22/10/2013 (12 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/10/2013
SW1Y5ES
161 employees

Financial Overview

Total Assets

£16.97M

Liabilities

£12.69M

Net Assets

£4.28M

Turnover

£21.81M

Cash

£6.33M

Key Metrics

161

Employees

8

Directors

8

Shareholders

Board of Directors

5
X
xavier michel louis isaac
director
P
paul brett douglas
director
N
natacha nathalie onawelho-loren
director
S
simon anthony james hart
director
G
gordon douglas stuart
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Legacy
Category:Miscellaneous
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Memorandum Articles
Category:Incorporation
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Capital Cancellation Shares
Category:Capital
Date:19-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Resolution
Category:Resolution
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Resolution
Category:Resolution
Date:24-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2013
Incorporation Company
Category:Incorporation
Date:22-10-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date07/04/2025
Latest Accounts30/09/2024

Trading Addresses

70 Pall Mall, London, SW1Y5ESRegistered

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Contact

70 Pall Mall, Westminster, London, SW1Y5ES