PAX2PAY LTD
THE LANDING, 125 REDCLIFF STREET, BRISTOL BS1 6HU- Active
- Private Limited Company
- Company No. 11747127
- Last Updated: 01 Mar 2024
Company Profile
PAX2PAY LTD was incorporated on Wednesday, January 2, 2019 as a Private Limited Company with registered address in BRISTOL. PAX2PAY LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 9 months and 22 days.
| Name | PAX2PAY LTD |
|---|---|
| Company number | 11747127 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LANDING 125 REDCLIFF STREET BRISTOL BS1 6HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sven Anders Steen Nationality: Swedish |
Dates: Friday, November 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Ian Barker Nationality: Swedish |
Dates: Friday, November 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lars Gunnar Osterberg Nationality: Swedish |
Dates: Friday, November 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pax2pay Ab Box 55954, 102 16 |
Dates: Friday, November 24, 2023 - Friday, November 24, 2023
ownership of shares 75 to 100 percent
|
| Paxport Group Uk Ltd 125 Redcliff Street, BS1 6HU |
Dates: Wednesday, January 2, 2019 - Friday, November 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAX2PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAX2PAY LTD | 02 Jan 2019 |
| PXPAY LTD | 05 Apr 2019 |