Praxity - Global Alliance Limited - Company Information

Company Name	Praxity - Global Alliance Limited
Company Status	Active
Company Number	07873027
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 2011(11 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Nikolas Hatzistergos
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2016(4 years after company formation)
Appointment Duration	7 years, 5 months
Role	Australian Certified Public Accountant
Country of Residence	Australia
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr Philip Andrew Verity
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(4 years after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr HervÉ Jean-Yves Helias
Date of Birth	September 1964 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	30 September 2019(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	France
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr Steffen LÜHr Ahrens
Date of Birth	May 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	23 April 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	German Certified Public Auditor & Tax Consultant
Country of Residence	Germany
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mrs Balvinder Palmer
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mrs Samantha Jane Louis
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British,South Africa
Status	Current
Appointed	01 June 2021(9 years, 5 months after company formation)
Appointment Duration	2 years
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr Thomas Wade Watson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(10 years after company formation)
Appointment Duration	1 year, 5 months
Role	American Certified Public Accountant
Country of Residence	United States
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr Ralph Mattox Snow Iii
Date of Birth	March 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(10 years after company formation)
Appointment Duration	1 year, 5 months
Role	American Certified Public Accountant
Country of Residence	United States
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr James Edward Proppe
Date of Birth	October 1962 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(10 years after company formation)
Appointment Duration	1 year, 5 months
Role	American Certified Public Accountant
Country of Residence	United States
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr Graeme Robertson Gordon
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Gerhard Johann Meyer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 2014(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Ricky John Anderson
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Kenneth Max Hughes
Date of Birth	July 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Johannes Marinus Antonius Van Huut
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 September 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Holland
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr Gordon Eugene Krater
Date of Birth	March 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2014(2 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr Hilton Saven
Date of Birth	February 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	22 September 2014(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr Kurt Schweighart
Date of Birth	October 1968 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2016(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 2020)
Role	Auditor & Tax Adviser
Country of Residence	Austria
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr Christopher Gerard Schmidt
Date of Birth	November 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(4 years after company formation)
Appointment Duration	6 years (resigned 31 December 2021)
Role	American Certified Public Accountant
Country of Residence	United States
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr Theodore David Dickman
Date of Birth	February 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(4 years after company formation)
Appointment Duration	6 years (resigned 31 December 2021)
Role	American Certified Public Accountant
Country of Residence	United States
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr Antonie Tuinier
Date of Birth	May 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2019(7 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 September 2019)
Role	Tax Adviser
Country of Residence	Netherlands
Correspondence Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX

Contact

Website	www.praxity.com

Location

Registered Address	Suite 2, Beechwood 57 Church Street Epsom Surrey KT17 4PX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,504,157
Gross Profit	£867,480
Net Worth	-£346,908
Cash	£96,005
Current Liabilities	£672,174

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 January 2023 (4 months, 1 week ago)
Next Return Due	5 February 2024 (8 months, 1 week from now)

Filing History

27 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
12 January 2022	Appointment of Mr James Edward Proppe as a director on 1 January 2022 (2 pages)
7 January 2022	Appointment of Mr Thomas Wade Watson as a director on 1 January 2022 (2 pages)
7 January 2022	Appointment of Mr Ralph Mattox Snow Iii as a director on 1 January 2022 (2 pages)
7 January 2022	Termination of appointment of Gordon Eugene Krater as a director on 31 December 2021 (1 page)
7 January 2022	Termination of appointment of Christopher Gerard Schmidt as a director on 31 December 2021 (1 page)
7 January 2022	Termination of appointment of Theodore David Dickman as a director on 31 December 2021 (1 page)
7 January 2022	Termination of appointment of Graeme Robertson Gordon as a director on 31 December 2021 (1 page)
8 November 2021	Full accounts made up to 30 June 2021 (27 pages)
15 June 2021	Appointment of Mrs Samantha Jane Louis as a director on 1 June 2021 (2 pages)
26 April 2021	Appointment of Mr Steffen Lühr Ahrens as a director on 23 April 2021 (2 pages)
23 April 2021	Appointment of Mrs Balvinder Palmer as a director on 23 April 2021 (2 pages)
29 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
20 November 2020	Termination of appointment of Kurt Schweighart as a director on 19 November 2020 (1 page)
3 November 2020	Full accounts made up to 30 June 2020 (28 pages)
29 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
3 December 2019	Full accounts made up to 30 June 2019 (26 pages)
14 October 2019	Appointment of Mr Hervé Jean-Yves Helias as a director on 30 September 2019 (2 pages)
14 October 2019	Termination of appointment of Antonie Tuinier as a director on 13 September 2019 (1 page)
22 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
7 February 2019	Appointment of Mr Kurt Schweighart as a director on 1 January 2016 (2 pages)
6 February 2019	Appointment of Mr Antonie Tuinier as a director on 1 January 2019 (2 pages)
6 February 2019	Termination of appointment of Gerhard Johann Meyer as a director on 31 December 2018 (1 page)
6 February 2019	Termination of appointment of Hilton Saven as a director on 31 December 2018 (1 page)
14 December 2018	Full accounts made up to 30 June 2018 (26 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 30 June 2017 (22 pages)
24 November 2017	Full accounts made up to 30 June 2017 (22 pages)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
20 October 2016	Full accounts made up to 30 June 2016 (20 pages)
20 October 2016	Full accounts made up to 30 June 2016 (20 pages)
3 August 2016	Auditor's resignation (1 page)
3 August 2016	Auditor's resignation (1 page)
26 July 2016	Auditor's resignation (1 page)
26 July 2016	Auditor's resignation (1 page)
28 January 2016	Appointment of Mr Nikolas Hatzistergos as a director on 1 January 2016 (2 pages)
28 January 2016	Appointment of Mr Nikolas Hatzistergos as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr Theodore David Dickman as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr Christopher Gerard Schmidt as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr Theodore David Dickman as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr Christopher Gerard Schmidt as a director on 1 January 2016 (2 pages)
25 January 2016	Termination of appointment of Kenneth Max Hughes as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Johannes Marinus Antonius Van Huut as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Ricky John Anderson as a director on 31 December 2015 (1 page)
25 January 2016	Appointment of Mr Philip Andrew Verity as a director on 1 January 2016 (2 pages)
25 January 2016	Termination of appointment of Kenneth Max Hughes as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Johannes Marinus Antonius Van Huut as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Ricky John Anderson as a director on 31 December 2015 (1 page)
25 January 2016	Appointment of Mr Philip Andrew Verity as a director on 1 January 2016 (2 pages)
7 December 2015	Annual return made up to 6 December 2015 no member list (5 pages)
7 December 2015	Annual return made up to 6 December 2015 no member list (5 pages)
7 December 2015	Annual return made up to 6 December 2015 no member list (5 pages)
25 November 2015	Full accounts made up to 30 June 2015 (21 pages)
25 November 2015	Full accounts made up to 30 June 2015 (21 pages)
23 December 2014	Annual return made up to 6 December 2014 no member list (5 pages)
23 December 2014	Annual return made up to 6 December 2014 no member list (5 pages)
23 December 2014	Annual return made up to 6 December 2014 no member list (5 pages)
15 December 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
15 December 2014	Appointment of Kenneth Max Hughes as a director on 22 September 2014 (3 pages)
15 December 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
15 December 2014	Appointment of Kenneth Max Hughes as a director on 22 September 2014 (3 pages)
11 November 2014	Appointment of Gerhard Johann Meyer as a director on 22 September 2014 (3 pages)
11 November 2014	Appointment of Johannes Marinus Antonius Van Huut as a director on 22 September 2014 (3 pages)
11 November 2014	Appointment of Hilton Saven as a director on 22 September 2014 (3 pages)
11 November 2014	Appointment of Gordon Krater as a director on 22 September 2014 (3 pages)
11 November 2014	Appointment of Ricky John Anderson as a director on 22 September 2014 (3 pages)
11 November 2014	Appointment of Gerhard Johann Meyer as a director on 22 September 2014 (3 pages)
11 November 2014	Appointment of Johannes Marinus Antonius Van Huut as a director on 22 September 2014 (3 pages)
11 November 2014	Appointment of Hilton Saven as a director on 22 September 2014 (3 pages)
11 November 2014	Appointment of Gordon Krater as a director on 22 September 2014 (3 pages)
11 November 2014	Appointment of Ricky John Anderson as a director on 22 September 2014 (3 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 January 2014	Annual return made up to 6 December 2013 no member list (2 pages)
6 January 2014	Annual return made up to 6 December 2013 no member list (2 pages)
6 January 2014	Annual return made up to 6 December 2013 no member list (2 pages)
4 September 2013	Full accounts made up to 31 December 2012 (18 pages)
4 September 2013	Full accounts made up to 31 December 2012 (18 pages)
4 June 2013	Resolutions RES13 ‐ Change of registered office suite 2 beechwood 57 church street 10/05/2013 (1 page)
4 June 2013	Resolutions RES13 ‐ Change of registered office suite 2 beechwood 57 church street 10/05/2013 (1 page)
20 May 2013	Registered office address changed from Suite 2 Beechwood 57 Church Street Epsom Surrey KT17 4PX England on 20 May 2013 (2 pages)
20 May 2013	Registered office address changed from Suite 2 Beechwood 57 Church Street Epsom Surrey KT17 4PX England on 20 May 2013 (2 pages)
30 April 2013	Registered office address changed from 5Th Floor Stephenson House 2 Cherry Orchard Road Croydon Surrey CR0 6BA United Kingdom on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 5Th Floor Stephenson House 2 Cherry Orchard Road Croydon Surrey CR0 6BA United Kingdom on 30 April 2013 (1 page)
19 December 2012	Annual return made up to 6 December 2012 no member list (2 pages)
19 December 2012	Annual return made up to 6 December 2012 no member list (2 pages)
19 December 2012	Annual return made up to 6 December 2012 no member list (2 pages)
6 December 2011	Incorporation (25 pages)
6 December 2011	Incorporation (25 pages)

Praxity - Global Alliance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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