Paxiot Limited

Company Name	Paxiot Limited
Company Status	Active
Company Number	07455644
Category	Private Limited Company
Incorporation Date	30 November 2010(13 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Roger William Blears
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Colombo Street London SE1 8PB

Director Name	Mr Francis Matthew Daly
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Colombo Street London SE1 8PB

Director Name	Mr Adam Dylan Lawrence
Date of Birth	June 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	22 October 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Colombo Street London SE1 8PB

Director Name	Ms Valerie Elizabeth Whalley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Colombo Street London SE1 8PB

Director Name	Miss Charlotte Louise Surridge
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Practice Manager
Country of Residence	England
Correspondence Address	70 Colombo Street London SE1 8PB

Director Name	Ollie Blears
Date of Birth	October 1988 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	18 January 2021(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	70 Colombo Street London SE1 8PB

Director Name	Mr Edmund Willoughby George Halliday
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	70 Colombo Street London SE1 8PB

Director Name	Mr Christopher Mark Spencer
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	70 Colombo Street London SE1 8PB

Director Name	Mrs Elizabeth Allison Blears
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(2 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Chapel Main Street Bishampton Pershore Worcestershire WR10 2NH

Director Name	Mr Stuart Johnston Mackenzie
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Location

Registered Address	6 Kinghorn Street London EC1A 7HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £0.01	Mr Roger William Blears 50.00% Ordinary
50 at £0.01	Mrs Elizabeth Allison Blears 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,120
Cash	£875
Current Liabilities	£56,604

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Filing History

20 September 2023	Director's details changed for Mr Roger William Blears on 20 September 2023 (2 pages)
20 September 2023	Change of details for Mrs Elizabeth Allison Blears as a person with significant control on 24 July 2023 (2 pages)
20 September 2023	Director's details changed for Mr Adam Dylan Lawrence on 20 September 2023 (2 pages)
20 September 2023	Change of details for Mr Roger William Blears as a person with significant control on 24 July 2023 (2 pages)
3 August 2023	Micro company accounts made up to 30 November 2022 (6 pages)
3 April 2023	Registered office address changed from 70 Colombo Street London SE1 8PB United Kingdom to 6 Kinghorn Street London EC1A 7HT on 3 April 2023 (1 page)
1 December 2022	Director's details changed (2 pages)
30 November 2022	Director's details changed for Ollie Blears on 30 November 2022 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
26 October 2022	Director's details changed for Miss Charlotte Louise Surridge on 26 October 2022 (2 pages)
14 September 2022	Change of details for Mrs Elizabeth Allison Blears as a person with significant control on 13 September 2022 (2 pages)
13 September 2022	Director's details changed for Mr Roger William Blears on 13 September 2022 (2 pages)
13 September 2022	Change of details for Mr Roger William Blears as a person with significant control on 13 September 2022 (2 pages)
13 September 2022	Registered office address changed from The Old Chapel Main Street Bishampton Pershore Worcestershire WR10 2NH England to 70 Colombo Street London SE1 8PB on 13 September 2022 (1 page)
8 July 2022	Micro company accounts made up to 30 November 2021 (5 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 November 2021	Director's details changed for Mr Christopher Mark Spencer on 30 November 2021 (2 pages)
8 July 2021	Micro company accounts made up to 30 November 2020 (5 pages)
2 July 2021	Appointment of Mr Edmund Willoughby George Halliday as a director on 1 July 2021 (2 pages)
2 July 2021	Appointment of Mr Christopher Mark Spencer as a director on 1 July 2021 (2 pages)
24 May 2021	Change of name notice (2 pages)
24 May 2021	Company name changed rw blears ventures LIMITED\certificate issued on 24/05/21 RES15 ‐ Change company name resolution on 2021-05-05 (2 pages)
18 January 2021	Appointment of Ollie Blears as a director on 18 January 2021 (2 pages)
18 January 2021	Termination of appointment of Elizabeth Allison Blears as a director on 18 January 2021 (1 page)
8 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 December 2020	Director's details changed for Ms Valerie Elizabeth Whalley on 1 September 2019 (2 pages)
2 December 2020	Director's details changed for Miss Charlotte Louise Surridge on 15 June 2020 (2 pages)
6 October 2020	Registered office address changed from 29 Lincoln's Inn Fields London WC2A 3EG England to The Old Chapel Main Street Bishampton Pershore Worcestershire WR10 2NH on 6 October 2020 (1 page)
6 October 2020	Company name changed spnv LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-04 (3 pages)
27 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
1 October 2019	Appointment of Miss Charlotte Louise Surridge as a director on 1 October 2019 (2 pages)
6 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
25 March 2019	Previous accounting period shortened from 31 March 2019 to 30 November 2018 (1 page)
6 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
21 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 November 2017	Director's details changed for Mr Roger William Blears on 7 September 2017 (2 pages)
22 November 2017	Director's details changed for Mrs Elizabeth Allison Blears on 7 September 2017 (2 pages)
22 November 2017	Director's details changed for Mr Francis Matthew Daly on 16 November 2017 (2 pages)
22 November 2017	Change of details for Mrs Elizabeth Allison Blears as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Director's details changed for Mr Roger William Blears on 7 September 2017 (2 pages)
22 November 2017	Change of details for Mrs Elizabeth Allison Blears as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Director's details changed for Mr Adam Dylan Lawrence on 12 November 2017 (2 pages)
22 November 2017	Change of details for Mr Roger William Blears as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Change of details for Mr Roger William Blears as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Director's details changed for Mr Adam Dylan Lawrence on 12 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Francis Matthew Daly on 16 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Francis Matthew Daly on 16 November 2017 (2 pages)
22 November 2017	Director's details changed for Mrs Elizabeth Allison Blears on 7 September 2017 (2 pages)
22 November 2017	Director's details changed for Mr Francis Matthew Daly on 16 November 2017 (2 pages)
17 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
23 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
23 December 2016	Change of name notice (2 pages)
23 December 2016	Change of name notice (2 pages)
23 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 September 2016	Registered office address changed from 125 Old Broad Street London EC2N 1AR to 29 Lincoln's Inn Fields London WC2A 3EG on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from 125 Old Broad Street London EC2N 1AR to 29 Lincoln's Inn Fields London WC2A 3EG on 15 September 2016 (1 page)
1 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-23 (3 pages)
1 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-23 (3 pages)
1 September 2016	Change of name notice (2 pages)
1 September 2016	Change of name notice (2 pages)
20 July 2016	Director's details changed for Mr Roger William Blears on 20 July 2016 (2 pages)
20 July 2016	Director's details changed for Mr Roger William Blears on 20 July 2016 (2 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
3 November 2014	Termination of appointment of Stuart Johnston Mackenzie as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Stuart Johnston Mackenzie as a director on 31 October 2014 (1 page)
19 August 2014	Registered office address changed from Oakwood the Green Rous Lench Worcestershire WR11 4UN to 125 Old Broad Street London EC2N 1AR on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Oakwood the Green Rous Lench Worcestershire WR11 4UN to 125 Old Broad Street London EC2N 1AR on 19 August 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (6 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Appointment of Mr Francis Matthew Daly as a director (2 pages)
29 October 2013	Appointment of Mr Adam Dylan Lawrence as a director (2 pages)
29 October 2013	Appointment of Mr Stuart Johnston Mackenzie as a director (2 pages)
29 October 2013	Appointment of Mr Adam Dylan Lawrence as a director (2 pages)
29 October 2013	Appointment of Mr Stuart Johnston Mackenzie as a director (2 pages)
29 October 2013	Appointment of Mrs Valerie Elizabeth Whalley as a director (2 pages)
29 October 2013	Appointment of Mr Francis Matthew Daly as a director (2 pages)
29 October 2013	Appointment of Mrs Valerie Elizabeth Whalley as a director (2 pages)
7 March 2013	Appointment of Mrs Elizabeth Allison Blears as a director (2 pages)
7 March 2013	Appointment of Mrs Elizabeth Allison Blears as a director (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
31 December 2010	Statement of capital following an allotment of shares on 30 December 2010 GBP 1 (3 pages)
31 December 2010	Statement of capital following an allotment of shares on 30 December 2010 GBP 1 (3 pages)
31 December 2010	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
31 December 2010	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
30 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
30 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Paxiot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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