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THE PAXTON CLUB LIMITED

THE PAXTON CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE PAXTON CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12028078
    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 THE PAXTON CLUB LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE PAXTON CLUB LIMITED located?

    Registered Office Address
    Athene House, Suite Q
    86 The Broadway
    NW7 3TD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PAXTON CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE PAXTON CLUB LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for THE PAXTON CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Termination of appointment of Graham Michael Cowan as a director on Oct 26, 2023

    		1 pagesTM01

    Notification of Qa Directors Limited as a person with significant control on Oct 26, 2023

    		2 pagesPSC02

    Appointment of Mr Simon Mark Levy as a director on Oct 26, 2023

    		2 pagesAP01

    Withdrawal of a person with significant control statement on Oct 26, 2023

    		2 pagesPSC09

    Confirmation statement made on Jun 02, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Athene House, Suite Q 86 the Broadway London NW7 3TD on Sep 01, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 02, 2020 with updates

    		5 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 03, 2019

    Statement of capital on Jun 03, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE PAXTON CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Simon Mark
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    England
    		Director
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    England
    		United KingdomBritish236560900002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		EnglandBritish133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PAXTON CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    England
    		Oct 26, 2023
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03928874
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE PAXTON CLUB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 03, 2019Oct 26, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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