PXS LIMITED

active Company number 03276029

Private Limited by Shares · Incorporated on 11th Nov 1996

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SIC code: 82990
Registered office: London, SW10 0XF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PXS LIMITED is a private limited by shares company based in London. It was incorporated on 11th Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

6 Companies at address View all 69 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Giles Mackay	Director	29th Jan 1997		British	View profile
Bivar Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Stamford House Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
GPCM HOLDCO LIMITED	07293854	23rd Jun 2010	active
GPCM FINCO LIMITED	06834005	2nd Mar 2009	active
STRATEGIC LAND INVESTMENTS LIMITED	03674362	26th Nov 1998	active
TOUCHDOWN RELOCATION LIMITED	03624362	25th Aug 1998	active
PART MANAGEMENT LIMITED	03396494	2nd Jul 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Nov 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

11th Nov 1996 Company incorporated
11th Nov 1996 CMH DIRECTORS LIMITED appointed as Corporate nominee director
11th Nov 1996 CMH SECRETARIES LIMITED appointed as Corporate nominee director
11th Nov 1996 CMH SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Jan 1997 Adrian Needham appointed as Director
29th Jan 1997 Lawrence Wragg appointed as Director
29th Jan 1997 Lawrence Wragg appointed as Secretary
29th Jan 1997 Giles Mackay appointed as Director
29th Jan 1997 CMH DIRECTORS LIMITED resigned as Corporate nominee director
29th Jan 1997 CMH SECRETARIES LIMITED resigned as Corporate nominee director
29th Jan 1997 CMH SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jan 1998 Adrian Needham resigned as Director
16th Jun 2000 John Parker appointed as Director
28th Sep 2001 John Parker resigned as Director
29th Nov 2001 John Parker appointed as Director
30th Jun 2009 John Parker resigned as Director
30th Jul 2009 Lawrence Wragg resigned as Director
30th Jul 2009 Lawrence Wragg resigned as Secretary
13th Jul 2010 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 Bivar Limited appointed as Corporate PSC
6th Apr 2016 Stamford House Investments Limited appointed as Corporate PSC
16th Apr 2018 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
11th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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