PXS 3 LIMITED
Overview
| Company Name | PXS 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03912950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PXS 3 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PXS 3 LIMITED located?
| Registered Office Address | 6th Floor, Design Centre East Chelsea Harbour SW10 0XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PXS 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1539 LIMITED | Jan 25, 2000 | Jan 25, 2000 |
What are the latest accounts for PXS 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PXS 3 LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for PXS 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 6th Floor, Design Centre East Chelsea Harbour London SW10 0XF on May 18, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 13 pages | AA | ||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Director's details changed for Mr Giles Patrick Cyril Mackay on Jun 05, 2024 | 2 pages | CH01 | ||
Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on Jun 05, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 25 pages | AA | ||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Registered office address changed from One New Change London EC4M 9AF to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Nov 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timir Patel as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Appointment of Mr Timir Patel as a secretary on Mar 17, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 24 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on Aug 15, 2017 | 2 pages | PSC04 | ||
Who are the officers of PXS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Giles Patrick Cyril | Director | Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom | Monaco | British | 57807880020 | |||||||||
| PATEL, Timir | Secretary | Chelsea Harbour SW10 0XF London Level 6, Design Centre East England | 268217110001 | |||||||||||
| WRAGG, Lawrence De Villamil | Secretary | Clifton House High Street Fowlmere SG8 7ST Royston Hertfordshire | British | 57807840004 | ||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One |
| 48725320001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||||||
| WARNER, William | Nominee Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 900019540001 | ||||||||||
| WRAGG, Lawrence De Villamil | Director | Clifton House High Street Fowlmere SG8 7ST Royston Hertfordshire | United Kingdom | British | 57807840004 |
Who are the persons with significant control of PXS 3 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Felicity Elizabeth James | Apr 06, 2016 | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Giles Patrick Cyril Mackay | Apr 06, 2016 | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0