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PAXPORT GROUP UK LIMITED - The Landing, 125 Redcliff Street, Bristol, BS1 6HU, United Kingdom
Company Information
- Company registration number
- 02447353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Landing
- 125 Redcliff Street
- Bristol
- BS1 6HU
- United Kingdom The Landing, 125 Redcliff Street, Bristol, BS1 6HU, United Kingdom UK
Management
- Managing Directors
- WANDT, Claes Mikael
- ROBINSON, Ian David
- Company secretaries
- ROXBURGH MILKINS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-28
- Age Of Company 1989-11-28 34 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Lars Gunnar Osterberg
- Mr Sven Anders Steen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MULTICOM PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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PAXPORT GROUP UK LIMITED Company Description
- PAXPORT GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02447353. Its current trading status is "live". It was registered 1989-11-28. It was previously called MULTICOM PRODUCTS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at The Landing .
Get PAXPORT GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paxport Group Uk Limited - The Landing, 125 Redcliff Street, Bristol, BS1 6HU, United Kingdom
- 1989-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-04-27) - PSC02
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accounts-with-accounts-type-full (2023-11-01) - AA
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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cessation-of-a-person-with-significant-control (2023-12-12) - PSC07
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notification-of-a-person-with-significant-control (2023-12-12) - PSC01
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confirmation-statement-with-updates (2023-12-14) - CS01
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cessation-of-a-person-with-significant-control (2023-03-24) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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change-to-a-person-with-significant-control (2022-07-08) - PSC04
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change-person-director-company-with-change-date (2022-07-08) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-26) - AA
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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notification-of-a-person-with-significant-control (2021-08-06) - PSC01
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cessation-of-a-person-with-significant-control (2021-08-06) - PSC07
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
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mortgage-satisfy-charge-full (2020-06-01) - MR04
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change-person-director-company-with-change-date (2020-06-19) - CH01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-30) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-26) - MR04
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capital-allotment-shares (2016-01-27) - SH01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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resolution (2016-02-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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change-account-reference-date-company-previous-shortened (2016-05-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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resolution (2016-12-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-09-29) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-04-18) - SH06
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resolution (2013-04-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-04-18) - SH03
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change-person-director-company-with-change-date (2013-04-10) - CH01
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termination-director-company-with-name (2013-04-10) - TM01
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legacy (2013-03-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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termination-secretary-company-with-name (2012-04-18) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-16) - CH01
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capital-return-purchase-own-shares (2011-10-18) - SH03
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miscellaneous (2011-10-05) - MISC
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termination-director-company-with-name (2011-07-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-person-director-company-with-change-date (2011-02-16) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
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second-filing-of-form-with-form-type-made-up-date (2011-12-06) - RP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-22) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-29) - CH01
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change-person-secretary-company-with-change-date (2009-12-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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legacy (2009-02-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-12) - AA
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legacy (2008-02-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-12) - AA
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resolution (2007-06-02) - RESOLUTIONS
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legacy (2007-06-02) - 122
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-14) - AA
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legacy (2006-03-09) - 363s
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legacy (2006-12-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-12) - AA
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accounts-with-accounts-type-total-exemption-full (2005-04-09) - AA
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-11-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-21) - AA
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legacy (2002-11-22) - 88(2)R
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legacy (2002-07-09) - 287
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legacy (2002-07-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-03) - AA
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legacy (2002-12-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-26) - AA
keyboard_arrow_right 2000
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legacy (2000-01-25) - 363s
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legacy (2000-05-04) - 288b
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resolution (2000-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-06-27) - AA
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resolution (2000-08-10) - RESOLUTIONS
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legacy (2000-08-10) - 123
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legacy (2000-08-10) - 88(2)R
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legacy (2000-11-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-19) - AA
keyboard_arrow_right 1998
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legacy (1998-01-23) - 403a
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legacy (1998-12-02) - 363s
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legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-06-26) - 287
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accounts-with-accounts-type-full (1997-01-15) - AA
keyboard_arrow_right 1996
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legacy (1996-12-21) - 363s
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legacy (1996-12-21) - 288b
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legacy (1996-11-26) - 288a
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legacy (1996-06-14) - 287
keyboard_arrow_right 1995
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legacy (1995-02-11) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-04) - 363s
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accounts-with-accounts-type-dormant (1995-01-04) - AA
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certificate-change-of-name-company (1995-02-13) - CERTNM
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legacy (1995-11-30) - 363s
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legacy (1995-03-23) - 225(1)
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legacy (1995-09-28) - 288
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accounts-with-accounts-type-small (1995-10-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-12) - AA
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legacy (1993-12-12) - 363s
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legacy (1993-06-30) - 363a
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legacy (1993-05-28) - 287
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accounts-with-accounts-type-dormant (1993-05-28) - AA
keyboard_arrow_right 1992
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legacy (1992-11-18) - 363s
keyboard_arrow_right 1991
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resolution (1991-09-16) - RESOLUTIONS
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legacy (1991-10-04) - 363a
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legacy (1991-12-20) - 363b
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accounts-with-accounts-type-dormant (1991-10-04) - AA
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legacy (1991-11-04) - 363a
keyboard_arrow_right 1989
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legacy (1989-12-07) - 288
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incorporation-company (1989-11-28) - NEWINC