Company NamePaxos Technology Limited
DirectorsCharles Gerard Cascarilla and Emil Khan Woods
Company StatusActive
Company Number09952253
CategoryPrivate Limited Company
Incorporation Date14 January 2016(5 years, 5 months ago)
Previous NameItbit Technology Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Charles Gerard Cascarilla
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed14 January 2016(same day as company formation)
RoleCeo Of Itbit
Country of ResidenceUnited States
Correspondence Address1/ Wework Mark Square
London
Greater London
EC2A 4EG
Director NameEmil Khan Woods
Date of BirthJuly 1972 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed14 January 2016(same day as company formation)
RolePortfolio Manager
Country of ResidenceUnited States
Correspondence Address1/ Wework Mark Square
London
Greater London
EC2A 4EG
Secretary NameNorose Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed14 January 2016(same day as company formation)
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMr Clive Weston
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2016(same day as company formation)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address3 More London Riverside
London
SE1 2AQ

Location

Registered Address1/ Wework
Mark Square
London
Greater London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2019 (2 years, 4 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return13 January 2021 (5 months ago)
Next Return Due27 January 2022 (7 months, 2 weeks from now)

Filing History

19 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
13 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
30 October 2019Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
29 October 2019Unaudited abridged accounts made up to 31 January 2019 (9 pages)
14 January 2019Confirmation statement made on 13 January 2019 with updates (4 pages)
16 November 2018Unaudited abridged accounts made up to 31 January 2018 (9 pages)
25 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
24 October 2017Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1/ Wework Mark Square London Greater London EC2A 4EG on 24 October 2017 (2 pages)
24 October 2017Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1/ Wework Mark Square London Greater London EC2A 4EG on 24 October 2017 (2 pages)
2 February 2017Confirmation statement made on 13 January 2017 with updates (7 pages)
2 February 2017Confirmation statement made on 13 January 2017 with updates (7 pages)
26 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
(3 pages)
26 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
(3 pages)
27 April 2016Termination of appointment of Clive Weston as a director on 14 January 2016 (1 page)
27 April 2016Termination of appointment of Clive Weston as a director on 14 January 2016 (1 page)
21 January 2016Appointment of Emil Khan Woods as a director on 14 January 2016 (2 pages)
21 January 2016Appointment of Mr Charles Gerard Cascarilla as a director on 14 January 2016 (2 pages)
21 January 2016Appointment of Emil Khan Woods as a director on 14 January 2016 (2 pages)
21 January 2016Appointment of Mr Charles Gerard Cascarilla as a director on 14 January 2016 (2 pages)
14 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 1
(16 pages)
14 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 1
(16 pages)