Praxis Directors Two (UK) Limited

Company Name	Praxis Directors Two (UK) Limited
Directors	Joshua Luke Gallienne and Ava Kathleen Fairclough
Company Status	Active
Company Number	11015832
Category	Private Limited Company
Incorporation Date	17 October 2017(6 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joshua Luke Gallienne
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 2 Copthall Avenue London EC2R 7DA

Director Name	Mrs Ava Kathleen Fairclough
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British,Irish
Status	Current
Appointed	20 June 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5th Floor, 2 Copthall Avenue London EC2R 7DA

Secretary Name	Praxis Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	17 October 2017(same day as company formation)
Correspondence Address	5th Floor 2 Copthall Avenue London EC2R 7DA

Director Name	Mr Ian Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Robert Fearis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(same day as company formation)
Role	Trust
Country of Residence	Guernsey
Correspondence Address	5th Floor 1 Lumley Street London W1K 6JE

Director Name	Ms Donna Leanne Shorto
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(same day as company formation)
Role	Trust
Country of Residence	England
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr James Barber-Lomax
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Location

Registered Address	5th Floor, 2 Copthall Avenue London EC2R 7DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

19 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
1 August 2023	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 (1 page)
1 August 2023	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 (1 page)
1 August 2023	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 (1 page)
1 August 2023	Change of details for Praxisifm Corporate Services (Uk) Limited as a person with significant control on 1 August 2023 (2 pages)
5 July 2023	Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023 (2 pages)
2 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 May 2023	Termination of appointment of James Barber-Lomax as a director on 2 May 2023 (1 page)
14 December 2022	Termination of appointment of Donna Leanne Shorto as a director on 30 November 2022 (1 page)
28 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
18 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 July 2022	Appointment of Mrs Ava Kathleen Fairclough as a director on 20 June 2022 (2 pages)
4 January 2022	Appointment of Mr Joshua Luke Gallienne as a director on 1 January 2022 (2 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
24 May 2021	Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
1 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 March 2020	Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020 (1 page)
8 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
4 December 2019	Director's details changed for Mrs Donna Leanne Shorto on 1 November 2018 (2 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
15 October 2019	Termination of appointment of Robert Fearis as a director on 15 October 2019 (1 page)
15 February 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
1 February 2019	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 5th Floor 1 Lumley Street London W1K 6JE on 1 February 2019 (1 page)
19 December 2018	Termination of appointment of Ian Anderson as a director on 7 December 2018 (1 page)
4 December 2018	Appointment of Mr James Barber-Lomax as a director on 15 November 2018 (2 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
20 February 2018	Notification of Praxisifm Corporate Services (Uk) Limited as a person with significant control on 9 February 2018 (2 pages)
20 February 2018	Cessation of Praxisifm Group Limited as a person with significant control on 9 February 2018 (1 page)
20 February 2018	Cessation of Ian Anderson as a person with significant control on 17 October 2017 (1 page)
20 February 2018	Cessation of Robert Fearis as a person with significant control on 17 October 2017 (1 page)
20 February 2018	Cessation of Donna Shorto as a person with significant control on 17 October 2017 (1 page)
2 January 2018	Registered office address changed from Mermaid House 2 Puddle Dock London United Kingdom to 6 Snow Hill London EC1A 2AY on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from Mermaid House 2 Puddle Dock London United Kingdom to 6 Snow Hill London EC1A 2AY on 2 January 2018 (1 page)
28 November 2017	Change of details for Mrs Donna Shorto as a person with significant control on 25 November 2017 (2 pages)
28 November 2017	Director's details changed for Mrs Donna Shorto on 25 November 2017 (2 pages)
28 November 2017	Change of details for Mrs Donna Shorto as a person with significant control on 25 November 2017 (2 pages)
28 November 2017	Director's details changed for Mrs Donna Shorto on 25 November 2017 (2 pages)
13 November 2017	Current accounting period shortened from 31 October 2018 to 30 April 2018 (1 page)
13 November 2017	Current accounting period shortened from 31 October 2018 to 30 April 2018 (1 page)
17 October 2017	Incorporation Statement of capital on 2017-10-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (18 pages)
17 October 2017	Incorporation Statement of capital on 2017-10-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Praxis Directors Two (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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