PAXIOT LIMITED

Overview

Company Name	PAXIOT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07455644
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAXIOT LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Solicitors (69102) / Professional, scientific and technical activities

Where is PAXIOT LIMITED located?

Registered Office Address	6 Kinghorn Street EC1A 7HT London England
Undeliverable Registered Office Address	No

What were the previous names of PAXIOT LIMITED?

Previous Company Names
Company Name	From	Until
RW BLEARS VENTURES LIMITED	Oct 06, 2020	Oct 06, 2020
SPNV LIMITED	Dec 23, 2016	Dec 23, 2016
RW BLEARS CAPITAL LIMITED	Sep 01, 2016	Sep 01, 2016
BLEARS LIMITED	Nov 30, 2010	Nov 30, 2010

What are the latest accounts for PAXIOT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for PAXIOT LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Director's details changed for Mr Francis Matthew Daly on Sep 11, 2025	2 pages	CH01

Aug 19, 2025	Micro company accounts made up to Nov 30, 2024	7 pages	AA

May 21, 2025	Director's details changed for Ollie Blears on May 21, 2025	2 pages	CH01

Feb 24, 2025	Termination of appointment of Edmund Willoughby George Halliday as a director on Jan 31, 2025	1 pages	TM01

Dec 08, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Change of details for Mrs Elizabeth Allison Blears as a person with significant control on Apr 03, 2023	2 pages	PSC04

Dec 04, 2024	Change of details for Mr Roger William Blears as a person with significant control on Apr 03, 2023	2 pages	PSC04

Dec 04, 2024	Change of details for Mr Roger William Blears as a person with significant control on Apr 03, 2023	2 pages	PSC04

Dec 04, 2024	Change of details for Mrs Elizabeth Allison Blears as a person with significant control on Apr 03, 2023	2 pages	PSC04

Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

May 16, 2024	Director's details changed for Ollie Blears on May 15, 2024	2 pages	CH01

Dec 05, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Change of details for Mr Roger William Blears as a person with significant control on Jul 24, 2023	2 pages	PSC04

Sep 20, 2023	Change of details for Mrs Elizabeth Allison Blears as a person with significant control on Jul 24, 2023	2 pages	PSC04

Sep 20, 2023	Director's details changed for Mr Adam Dylan Lawrence on Sep 20, 2023	2 pages	CH01

Sep 20, 2023	Director's details changed for Mr Roger William Blears on Sep 20, 2023	2 pages	CH01

Aug 03, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Apr 03, 2023	Registered office address changed from 70 Colombo Street London SE1 8PB United Kingdom to 6 Kinghorn Street London EC1A 7HT on Apr 03, 2023	1 pages	AD01

Dec 01, 2022	Director's details changed	2 pages	CH01

Nov 30, 2022	Director's details changed for Ollie Blears on Nov 30, 2022	2 pages	CH01

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Director's details changed for Miss Charlotte Louise Surridge on Oct 26, 2022	2 pages	CH01

Sep 14, 2022	Change of details for Mrs Elizabeth Allison Blears as a person with significant control on Sep 13, 2022	2 pages	PSC04

Sep 13, 2022	Registered office address changed from The Old Chapel Main Street Bishampton Pershore Worcestershire WR10 2NH England to 70 Colombo Street London SE1 8PB on Sep 13, 2022	1 pages	AD01

View All Filings

Who are the officers of PAXIOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEARS, Ollie Kinghorn Street EC1A 7HT London 6 England	Jan 18, 2021		Director	Kinghorn Street EC1A 7HT London 6 England	England	English	1988-10	278664610004
BLEARS, Roger William Kinghorn Street EC1A 7HT London 6 England	Nov 30, 2010		Director	Kinghorn Street EC1A 7HT London 6 England	England	British	1958-7	190764670004
DALY, Francis Matthew Kinghorn Street EC1A 7HT London 6 England	Oct 22, 2013		Director	Kinghorn Street EC1A 7HT London 6 England	England	British	1983-5	166304040003
LAWRENCE, Adam Dylan Kinghorn Street EC1A 7HT London 6 England	Oct 22, 2013		Director	Kinghorn Street EC1A 7HT London 6 England	England	English	1984-6	182460070003
SPENCER, Christopher Mark Kinghorn Street EC1A 7HT London 6 England	Jul 01, 2021		Director	Kinghorn Street EC1A 7HT London 6 England	England	British	1984-9	273389840002
SURRIDGE, Charlotte Louise Kinghorn Street EC1A 7HT London 6 England	Oct 01, 2019		Director	Kinghorn Street EC1A 7HT London 6 England	England	British	1991-8	244841790003
WHALLEY, Valerie Elizabeth Kinghorn Street EC1A 7HT London 6 England	Oct 22, 2013		Director	Kinghorn Street EC1A 7HT London 6 England	England	British	1970-6	161860790002
BLEARS, Elizabeth Allison Main Street Bishampton WR10 2NH Pershore The Old Chapel Worcestershire England	Mar 07, 2013	Jan 18, 2021	Director	Main Street Bishampton WR10 2NH Pershore The Old Chapel Worcestershire England	England	British	1959-1	222671670001
HALLIDAY, Edmund Willoughby George Kinghorn Street EC1A 7HT London 6 England	Jul 01, 2021	Jan 31, 2025	Director	Kinghorn Street EC1A 7HT London 6 England	England	British	1988-7	273389820002
MACKENZIE, Stuart Johnston Old Broad Street EC2N 1AR London 125 England	Oct 22, 2013	Oct 31, 2014	Director	Old Broad Street EC2N 1AR London 125 England	United Kingdom	British	1986-11	182459640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAXIOT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Allison Blears Kinghorn Street EC1A 7HT London 6 England	Apr 06, 2016	Kinghorn Street EC1A 7HT London 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Roger William Blears Kinghorn Street EC1A 7HT London 6 England	Apr 06, 2016	Kinghorn Street EC1A 7HT London 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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