PRAXIS SECRETARIES (UK) LIMITED

Overview

Company Name	PRAXIS SECRETARIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11011383
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2017

Summary

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

What is the purpose of PRAXIS SECRETARIES (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRAXIS SECRETARIES (UK) LIMITED located?

Registered Office Address	5th Floor, 2 Copthall Avenue EC2R 7DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRAXIS SECRETARIES (UK) LIMITED?

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

What is the status of the latest confirmation statement for PRAXIS SECRETARIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for PRAXIS SECRETARIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Termination of appointment of Ava Kathleen Fairclough as a director on Aug 31, 2025	1 pages	TM01

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Change of details for Praxisifm Corporate Services (Uk) Limited as a person with significant control on Aug 01, 2023	2 pages	PSC05

Aug 01, 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 Aug 01, 2023	1 pages	AD01

Jul 05, 2023	Director's details changed for Mrs Ava Kathleen Fairclough on Jun 16, 2023	2 pages	CH01

Jun 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 03, 2023	Termination of appointment of James Barber-Lomax as a director on May 02, 2023	1 pages	TM01

Dec 14, 2022	Termination of appointment of Donna Leanne Shorto as a director on Nov 30, 2022	1 pages	TM01

Oct 28, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 07, 2022	Appointment of Mrs Ava Kathleen Fairclough as a director on Jun 20, 2022	2 pages	AP01

Jan 04, 2022	Appointment of Mr Joshua Luke Gallienne as a director on Jan 01, 2022	2 pages	AP01

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 24, 2021	Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021	1 pages	AA01

Mar 01, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Change of details for Praxisifm Corporate Services (Uk) Limited as a person with significant control on Mar 30, 2020	2 pages	PSC05

Mar 30, 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 Mar 30, 2020	1 pages	AD01

Jan 08, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Dec 04, 2019	Change of details for Praxisifm Corporate Services (Uk) Limited as a person with significant control on Feb 02, 2019	2 pages	PSC05

View All Filings

Who are the officers of PRAXIS SECRETARIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLIENNE, Joshua Luke 2 Copthall Avenue EC2R 7DA London 5th Floor, England	Jan 01, 2022		Director	2 Copthall Avenue EC2R 7DA London 5th Floor, England	England	British	1990-11	291021030001
ANDERSON, Ian Snow Hill EC1A 2AY London 6 England	Oct 13, 2017	Dec 07, 2018	Director	Snow Hill EC1A 2AY London 6 England	United Kingdom	British	1961-12	238966580001
BARBER-LOMAX, James 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House United Kingdom	Nov 15, 2018	May 02, 2023	Director	85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House United Kingdom	United Arab Emirates	British	1984-4	252208090001
FAIRCLOUGH, Ava Kathleen 2 Copthall Avenue EC2R 7DA London 5th Floor, England	Jun 20, 2022	Aug 31, 2025	Director	2 Copthall Avenue EC2R 7DA London 5th Floor, England	England	Irish,British	1991-6	291167300002
FEARIS, Robert Hart 1 Lumley Street W1K 6JE London 5th Floor England	Oct 13, 2017	Oct 15, 2019	Director	1 Lumley Street W1K 6JE London 5th Floor England	Guernsey	British	1962-12	216868770001
SHORTO, Donna Leanne 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House United Kingdom	Oct 13, 2017	Nov 30, 2022	Director	85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House United Kingdom	England	British	1987-9	238837090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRAXIS SECRETARIES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Praxisifm Corporate Services (Uk) Limited

Feb 09, 2018

2 Copthall Avenue

EC2R 7DA London

5th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10966968

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Praxisifm Group Limited

Oct 13, 2017

Le Truchot

St Peter Port

GY1 4NA Guernsey

Sarnia House

Guernsey

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Guernsey Company Law 2008
Place Registered	Guernsey Registry
Registration Number	30367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

Mrs Donna Shorto

Oct 13, 2017

Snow Hill

EC1A 2AY London

England

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 Robert Hart Fearis

Oct 13, 2017

Snow Hill

EC1A 2AY London

England

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Anderson

Oct 13, 2017

Snow Hill

EC1A 2AY London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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