Pxsm It Group Limited. Head office in London. Check Director.

Pxsm It Group Limited, London

Pxsm It Group Limited is a private limited company. Once, it was named Listo Soluciones Ltd (it was changed on 2020-04-14). Located at Studio No. 17, 2, Old Brompton Road, London SW7 3DQ, the above-mentioned 4 years old firm was incorporated on 2019-10-23 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "other telecommunications activities" (SIC code: 61900), "construction of domestic buildings" (SIC code: 41202).
1 director can be found in this company: Georgijs K. (appointed on 09 April 2024).

About
Name: Pxsm It Group Limited
Number: 12276905
Incorporation date: 2019-10-23
End of financial year: 31 October


Address:	Studio No. 17, 2 Old Brompton Road London SW7 3DQ
SIC code:	68320 - Management of real estate on a fee or contract basis 61900 - Other telecommunications activities 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Georgijs K.

9 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Georgijs K.

9 April 2024 - 9 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Renars R.

10 January 2023 - 9 April 2024

Nature of control:	significiant influence or control

Vladimirs V.

10 October 2020 - 10 January 2023

Nature of control:	significiant influence or control

Ivans L.

10 October 2020 - 10 October 2020

Nature of control:	significiant influence or control

Vladimirs V.

10 April 2020 - 10 October 2020

Nature of control:	significiant influence or control

Ravila S.

23 October 2019 - 10 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Pxsm It Group Limited confirmation statement filing is 2024-02-04. The previous one was sent on 2023-01-21. The due date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.

7 persons of significant control are reported in the Companies House, namely: Georgijs K. who has over 3/4 of shares, 3/4 to full of voting rights. Georgijs K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 21st April 2024 filed on: 21st, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 21st April 2024 filed on: 21st, April 2024 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2024 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 9th April 2024 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 9th April 2024 filed on: 9th, April 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 21st January 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 9th April 2024 filed on: 9th, April 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 9th April 2024. New Address: 142 Cromwell Road London SW7 4EF. Previous address: Studio No. 17, 2 Old Brompton Road London SW7 3DQ England filed on: 9th, April 2024 \| address	Free Download (1 page)
TM01	9th April 2024 - the day director's appointment was terminated filed on: 9th, April 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 9th April 2024 filed on: 9th, April 2024 \| persons with significant control	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 9th April 2024 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 9th April 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 10th January 2023 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 30th March 2023 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 10th January 2023 director's details were changed filed on: 7th, April 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 10th January 2023 filed on: 21st, January 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 10th January 2023 filed on: 21st, January 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 10th January 2023 filed on: 21st, January 2023 \| officers	Free Download (2 pages)
TM01	10th January 2023 - the day director's appointment was terminated filed on: 21st, January 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 10th January 2023 filed on: 21st, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 21st January 2023 filed on: 21st, January 2023 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, November 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2021 filed on: 17th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2022 filed on: 17th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd October 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, September 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 22nd October 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, September 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, September 2021 \| gazette	Free Download
AA	Micro company accounts made up to 31st October 2020 filed on: 15th, September 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 10th October 2020 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
TM01	10th October 2020 - the day director's appointment was terminated filed on: 24th, March 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 10th October 2020 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 10th October 2020 filed on: 24th, March 2021 \| persons with significant control	Free Download (1 page)
TM01	10th October 2020 - the day director's appointment was terminated filed on: 22nd, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 22nd October 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 10th October 2020 filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 10th October 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 10th October 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th April 2020 filed on: 14th, April 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	10th April 2020 - the day director's appointment was terminated filed on: 10th, April 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 10th April 2020 filed on: 10th, April 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 10th April 2020 filed on: 10th, April 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 10th April 2020 filed on: 10th, April 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 21st November 2019. New Address: 2 Studio No. 17, Old Brompton Road London SW7 3DQ. Previous address: 42 Coltsfoot Place Conniburrow Milton Keynes MK14 7BP England filed on: 21st, November 2019 \| address	Free Download (1 page)
AD01	Address change date: 21st November 2019. New Address: Studio No. 17, 2 Old Brompton Road London SW7 3DQ. Previous address: 2 Studio No. 17, Old Brompton Road London SW7 3DQ England filed on: 21st, November 2019 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, October 2019 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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