TASK FITOUT LIMITED

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

    Company NameTASK FITOUT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08876225
    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 TASK FITOUT LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is TASK FITOUT LIMITED located?

    Registered Office Address
    9th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TASK FITOUT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRAXIS CAPITAL ADVISORS LTDFeb 04, 2014Feb 04, 2014

    What are the latest accounts for TASK FITOUT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TASK FITOUT LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for TASK FITOUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with updates

    4 pagesCS01
    XDVB3MQQ

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA
    XDI6Y94B

    Director's details changed for Mr Matthew James Garner on May 10, 2024

    2 pagesCH01
    XD5KUVF5

    Change of details for Praxis Group Limited as a person with significant control on May 14, 2024

    2 pagesPSC05
    XD39F6LD

    Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on May 16, 2024

    1 pagesAD01
    XD39F677

    Director's details changed for Mr David Michael Mccann on May 14, 2024

    2 pagesCH01
    XD39F63S

    Director's details changed for Mr James Patrick Hewitt on May 14, 2024

    2 pagesCH01
    XD39F61K

    Director's details changed for Mr Matthew James Garner on May 14, 2024

    2 pagesCH01
    XD39F5YH

    Registered office address changed from The Chambers 13 Police Street Manchester M2 7LQ to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on May 14, 2024

    1 pagesAD01
    XD33WCHM

    Director's details changed for Mr David Michael Mccann on May 14, 2024

    2 pagesCH01
    XD33WD9E

    Director's details changed for Mr Matthew James Garner on May 14, 2024

    2 pagesCH01
    XD33WDEY

    Director's details changed for Mr James Patrick Hewitt on May 14, 2024

    2 pagesCH01
    XD33WDD6

    Change of details for Praxis Group Limited as a person with significant control on May 14, 2024

    2 pagesPSC05
    XD33WD4P

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA
    XCZQAE0I

    Confirmation statement made on Jan 30, 2024 with updates

    4 pagesCS01
    XCVTDJN7

    Appointment of Mr David Michael Mccann as a director on May 22, 2023

    2 pagesAP01
    XC41WYSW

    Appointment of Mr James Patrick Hewitt as a director on May 22, 2023

    2 pagesAP01
    XC41WYEQ

    Confirmation statement made on Feb 22, 2023 with updates

    5 pagesCS01
    XBXWYLCY

    Certificate of change of name

    Company name changed praxis capital advisors LTD\certificate issued on 08/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2022

    RES15
    XBIA47EG

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA
    XBI22NQP

    Cessation of Praxis ( Holdings ) Ltd as a person with significant control on Oct 19, 2022

    1 pagesPSC07
    XBFLDQBS

    Notification of Praxis Group Limited as a person with significant control on Oct 19, 2022

    2 pagesPSC02
    XBFLDQEO

    Termination of appointment of Philip Duckett as a secretary on Sep 06, 2022

    1 pagesTM02
    XBC061PK

    Appointment of Mr Matthew James Garner as a director on Apr 04, 2022

    2 pagesAP01
    XB17TS38

    Termination of appointment of Robert John Marcus as a director on Apr 04, 2022

    1 pagesTM01
    XB17TRNU

    Who are the officers of TASK FITOUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, Matthew James
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    United KingdomBritishAccountant238231340002
    HEWITT, James Patrick
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    United KingdomBritishChartered Surveyor270828800001
    MCCANN, David Michael
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    United KingdomBritishSolicitor136016420001
    DUCKETT, Philip
    Police Street
    M2 7LQ Manchester
    13
    England
    Secretary
    Police Street
    M2 7LQ Manchester
    13
    England
    185602320001
    HENDERSON, Alex Scott
    13 Police Street
    M2 7LQ Manchester
    The Chambers
    United Kingdom
    Director
    13 Police Street
    M2 7LQ Manchester
    The Chambers
    United Kingdom
    EnglandBritishDirector141870090001
    MARCUS, Robert John
    13 Police Street
    M2 7LQ Manchester
    The Chambers
    Director
    13 Police Street
    M2 7LQ Manchester
    The Chambers
    EnglandBritishAccountant259496160002

    Who are the persons with significant control of TASK FITOUT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Praxis Group Limited
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    Oct 19, 2022
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12932905
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Praxis ( Holdings ) Ltd
    The Parade
    IM9 1LG Castleton
    St Mary's
    Isle Of Man
    Isle Of Man
    Apr 06, 2016
    The Parade
    IM9 1LG Castleton
    St Mary's
    Isle Of Man
    Isle Of Man
    Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle On Man Companies Act 2006
    Place RegisteredIsle On Man Companies Register
    Registration Number005069v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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