PXH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePXH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05491092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PXH LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PXH LIMITED located?

    Registered Office Address
    19 The Square
    DN22 6DQ Retford
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PXH LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEBSITE ENGINEERS LIMITEDJun 25, 2005Jun 25, 2005

    What are the latest accounts for PXH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PXH LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for PXH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2021

    RES15

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Cessation of Jennifer Mary Hall as a person with significant control on Feb 06, 2018

    1 pagesPSC07

    Director's details changed for Mr Peter Robert Hall on Jun 11, 2018

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Termination of appointment of Jennifer Mary Hall as a director on Feb 05, 2018

    1 pagesTM01

    Confirmation statement made on Jun 25, 2017 with updates

    5 pagesCS01

    Notification of Peter Hall as a person with significant control on Jun 26, 2016

    2 pagesPSC01

    Notification of Jennifer Mary Hall as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Appointment of Mrs Jennifer Mary Hall as a director on Jan 01, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Who are the officers of PXH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Peter Robert
    The Square
    DN22 6DQ Retford
    19
    Nottinghamshire
    Director
    The Square
    DN22 6DQ Retford
    19
    Nottinghamshire
    EnglandBritish106450510007
    TATTON, Rebecca
    The Steading
    Carham
    TD12 4RW Cornhill-On-Tweed
    Northumberland
    Secretary
    The Steading
    Carham
    TD12 4RW Cornhill-On-Tweed
    Northumberland
    British106450530002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GWA COSEC LTD
    1-3 Sandgate
    TD15 1EW Berwick Upon Tweed
    Northumberland
    Secretary
    1-3 Sandgate
    TD15 1EW Berwick Upon Tweed
    Northumberland
    97821290001
    HALL, Jennifer Mary
    The Square
    DN22 6DQ Retford
    19
    Nottinghamshire
    Director
    The Square
    DN22 6DQ Retford
    19
    Nottinghamshire
    EnglandBritish208433180001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PXH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Mary Hall
    The Square
    DN22 6DQ Retford
    19
    Nottinghamshire
    Jan 01, 2017
    The Square
    DN22 6DQ Retford
    19
    Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Robert Hall
    The Square
    DN22 6DQ Retford
    19
    Nottinghamshire
    Jun 26, 2016
    The Square
    DN22 6DQ Retford
    19
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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