| Company Name | Praxis (London) Limited |
|---|---|
| Director | Mark Michael Waters |
| Company Status | Active |
| Company Number | 03020904 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1995(29 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Mark Michael Waters |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2012(17 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Station Road Sidcup Kent DA15 7BY |
| Secretary Name | Mark Michael Waters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2012(17 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | 98 Station Road Sidcup Kent DA15 7BY |
| Director Name | Mr Andrew Nicklin |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17b Etchingham Court Etchingham Park Road London N3 2EA |
| Secretary Name | Jane Merriman Nicklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Leicester Road London N2 9DY |
| Secretary Name | Susan Moncur Conacher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 December 2012) |
| Role | Teacher |
| Correspondence Address | 17b Etchingham Court Etchingham Park Road London N3 2EA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.praxislimited.co.uk |
|---|
Location
| Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £167,304 |
| Cash | £63,267 |
| Current Liabilities | £56,937 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 24 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
|---|---|
| 17 October 2019 | Accounts for a small company made up to 30 April 2019 (9 pages) |
| 25 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a small company made up to 30 April 2018 (9 pages) |
| 25 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a small company made up to 30 April 2017 (10 pages) |
| 6 December 2017 | Accounts for a small company made up to 30 April 2017 (10 pages) |
| 25 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 25 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 22 February 2017 | Full accounts made up to 30 April 2016 (10 pages) |
| 22 February 2017 | Full accounts made up to 30 April 2016 (10 pages) |
| 21 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 22 February 2016 | Termination of appointment of Andrew Nicklin as a director on 17 February 2016 (1 page) |
| 22 February 2016 | Termination of appointment of Andrew Nicklin as a director on 17 February 2016 (1 page) |
| 22 February 2016 | Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 22 February 2016 | Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 13 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 13 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 2 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 18 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 18 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Appointment of Mark Michael Waters as a director (3 pages) |
| 14 January 2013 | Termination of appointment of Susan Conacher as a secretary (2 pages) |
| 14 January 2013 | Registered office address changed from 3 Horizon Trade Park Ringway Bounds Green Road London N11 2NW United Kingdom on 14 January 2013 (2 pages) |
| 14 January 2013 | Termination of appointment of Susan Conacher as a secretary (2 pages) |
| 14 January 2013 | Appointment of Mark Michael Waters as a director (3 pages) |
| 14 January 2013 | Appointment of Mark Michael Waters as a secretary (3 pages) |
| 14 January 2013 | Registered office address changed from 3 Horizon Trade Park Ringway Bounds Green Road London N11 2NW United Kingdom on 14 January 2013 (2 pages) |
| 14 January 2013 | Appointment of Mark Michael Waters as a secretary (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 February 2011 | Secretary's details changed for Susan Moncur Conacher on 30 January 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Secretary's details changed for Susan Moncur Conacher on 30 January 2011 (2 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 March 2010 | Registered office address changed from 3 Horizon Trade Park Ringway London N11 2NW on 9 March 2010 (1 page) |
| 9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Mr Andrew Nicklin on 1 February 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from 3 Horizon Trade Park Ringway London N11 2NW on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from 3 Horizon Trade Park Ringway London N11 2NW on 9 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for Mr Andrew Nicklin on 1 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Andrew Nicklin on 1 February 2010 (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from parkgate house 33A pratt street camden town london NW1 0BG (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from parkgate house 33A pratt street camden town london NW1 0BG (1 page) |
| 14 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 March 2007 | Return made up to 13/02/07; full list of members (5 pages) |
| 1 March 2007 | Return made up to 13/02/07; full list of members (5 pages) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 February 2006 | Return made up to 13/02/06; full list of members (5 pages) |
| 28 February 2006 | Return made up to 13/02/06; full list of members (5 pages) |
| 24 June 2005 | £ ic 625/500 30/04/05 £ sr 125@1=125 (1 page) |
| 24 June 2005 | £ ic 625/500 30/04/05 £ sr 125@1=125 (1 page) |
| 5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 February 2005 | Return made up to 13/02/05; full list of members (5 pages) |
| 24 February 2005 | Return made up to 13/02/05; full list of members (5 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 18 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 March 2003 | Director's particulars changed (1 page) |
| 4 March 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 4 March 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 4 March 2003 | Director's particulars changed (1 page) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 February 2002 | Director's particulars changed (1 page) |
| 21 February 2002 | Director's particulars changed (1 page) |
| 21 February 2002 | Return made up to 13/02/02; full list of members (5 pages) |
| 21 February 2002 | Return made up to 13/02/02; full list of members (5 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 21 February 2001 | Return made up to 13/02/01; full list of members (5 pages) |
| 21 February 2001 | Return made up to 13/02/01; full list of members (5 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 March 2000 | Return made up to 13/02/00; full list of members (5 pages) |
| 15 March 2000 | Return made up to 13/02/00; full list of members (5 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 March 1999 | Return made up to 13/02/99; full list of members (5 pages) |
| 24 March 1999 | Return made up to 13/02/99; full list of members (5 pages) |
| 8 February 1999 | Ad 20/01/99--------- £ si 31@1=31 £ ic 594/625 (2 pages) |
| 8 February 1999 | Ad 20/01/99--------- £ si 31@1=31 £ ic 594/625 (2 pages) |
| 10 March 1998 | Return made up to 13/02/98; full list of members (5 pages) |
| 10 March 1998 | Return made up to 13/02/98; full list of members (5 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 January 1998 | Ad 06/01/98--------- £ si 31@1=31 £ ic 563/594 (2 pages) |
| 16 January 1998 | Ad 06/01/98--------- £ si 31@1=31 £ ic 563/594 (2 pages) |
| 11 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 11 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 February 1997 | Return made up to 13/02/97; full list of members (5 pages) |
| 27 February 1997 | Return made up to 13/02/97; full list of members (5 pages) |
| 22 January 1997 | Ad 10/01/97--------- £ si 31@1=31 £ ic 532/563 (2 pages) |
| 22 January 1997 | Ad 10/01/97--------- £ si 31@1=31 £ ic 532/563 (2 pages) |
| 25 September 1996 | Ad 11/09/96--------- £ si 32@1=32 £ ic 500/532 (2 pages) |
| 25 September 1996 | Ad 11/09/96--------- £ si 32@1=32 £ ic 500/532 (2 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 April 1996 | Return made up to 13/02/96; full list of members (5 pages) |
| 30 April 1996 | Return made up to 13/02/96; full list of members (5 pages) |
| 13 February 1995 | Incorporation (20 pages) |
| 13 February 1995 | Incorporation (20 pages) |