Pxp Financial Limited. Head office in Stanstead Abbotts. Check Director.

Pxp Financial Limited, Stanstead Abbotts

Pxp Financial Limited is a private limited company. Formerly, it was called Kalixa Accept Limited (changed on 2018-11-28). Situated at The Corn Mill, 1 Roydon Road, Stanstead Abbotts SG12 8XL, the above-mentioned 19 years old company was incorporated on 2005-04-22 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this business: Katharina R. (appointed on 25 January 2023), Kamran H. (appointed on 15 August 2021), Jonathan B. (appointed on 28 February 2019).

About
Name: Pxp Financial Limited
Number: 05433326
Incorporation date: 2005-04-22
End of financial year: 31 December


Address:	The Corn Mill 1 Roydon Road Stanstead Abbotts SG12 8XL
SIC code:	64999 - Financial intermediation not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pxp Financial Group Limited

28 February 2017

Address	The Corn Mill 1 Roydon Road, Stanstead Abbotts, Herts, SG12 8XL, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	06580786
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pxp Financial Limited confirmation statement filing is 2024-04-16. The most current confirmation statement was submitted on 2023-04-02. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Pxp Financial Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Roydon Road, Stanstead Abbotts, SG12 8XL Herts.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, February 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, November 2021 \| accounts	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 22nd, September 2021 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 16th September 2021: 5861836.00 GBP filed on: 17th, September 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, January 2021 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (20 pages)
CONNOT	Notice of change of name filed on: 28th, November 2018 \| change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th November 2018 filed on: 28th, November 2018 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 31st, August 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 29th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th March 2016: 810467.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, February 2016 \| resolution	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
AD01	Change of registered address from 3Rd Floor One New Change London EC4M 9AF on 21st November 2014 to The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL filed on: 21st, November 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 6th, January 2014 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Second Floor 179 Tottenham Court Road London W1T 7NZ on 4th April 2013 filed on: 4th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
CERTNM	Company name changed cqr uk payment solutions LTD.certificate issued on 04/04/13 filed on: 4th, April 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 4th April 2013 change of name
MISC	Section 519 filed on: 27th, December 2012 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 29th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2011 filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th September 2010: 810467.00 GBP filed on: 29th, September 2010 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2010 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th October 2009: 275001.00 GBP filed on: 24th, November 2009 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 24th, October 2009 \| resolution	Free Download (1 page)
MISC	123 increase by 99900000 filed on: 24th, October 2009 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 27th April 2009 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/01/2009 from st. James house 13 kensington square london W8 5HD filed on: 5th, January 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 30th April 2008 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed nordicone LIMITEDcertificate issued on 13/12/07 filed on: 13th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed nordicone LIMITEDcertificate issued on 13/12/07 filed on: 13th, December 2007 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (23 pages)

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