Axicorp Limited. Head office in London. Check Director.

Axicorp Limited, London

Axicorp Limited is a private limited company. Once, it was named First Prudential Markets Limited (changed on 2013-11-05). Located at 1 Finsbury Market, London EC2A 2BN, the above-mentioned 16 years old firm was incorporated on 2007-09-21 and is officially classified as "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120).
1 director can be found in this business: Stuart C. (appointed on 26 May 2023). Moving on to the secretaries (1 in total), we can name: Katie L. (appointed on 30 June 2022).

About
Name: Axicorp Limited
Number: 06378544
Incorporation date: 2007-09-21
End of financial year: 30 June


Address:	1 Finsbury Market London EC2A 2BN
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Rajesh Y.

23 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam W.

28 July 2016 - 23 September 2022

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

Goran D.

6 April 2016 - 22 January 2018

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Axicorp Limited confirmation statement filing is 2023-11-21. The last confirmation statement was sent on 2022-11-07. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Rajesh Y. that has over 3/4 of shares, 3/4 to full of voting rights. Adam W. that has over 3/4 of shares, 3/4 to full of voting rights. Goran D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	On Fri, 26th May 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 26th May 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 26th May 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 4th, April 2023 \| accounts	Free Download (26 pages)
AD02	Single Alternative Inspection Location changed from 55 Baker Street London W1U 7EU England at an unknown date to 1 Finsbury Market London EC2A 2BN filed on: 17th, November 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 55 Baker Street London W1U 7EU on Wed, 3rd Aug 2022 to 1 Finsbury Market London EC2A 2BN filed on: 3rd, August 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
AP03	On Thu, 30th Jun 2022, company appointed a new person to the position of a secretary filed on: 7th, July 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 30th Jun 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
CH01	On Thu, 30th Jun 2022 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 7th, December 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 17th, December 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 17th, December 2019 \| accounts	Free Download (25 pages)
SH01	Capital declared on Tue, 11th Jun 2019: 1610850.00 GBP filed on: 27th, June 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, May 2019 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 14th, November 2018 \| accounts	Free Download (25 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 4th, December 2017 \| accounts	Free Download (25 pages)
CH01	On Fri, 30th Jun 2017 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 30th Jun 2017 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
CH03	On Fri, 30th Jun 2017 secretary's details were changed filed on: 14th, November 2017 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 8th Nov 2016: 1110850.00 GBP filed on: 5th, May 2017 \| capital	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 8th Nov 2016 filed on: 20th, April 2017 \| officers	Free Download (1 page)
AP03	On Tue, 8th Nov 2016, company appointed a new person to the position of a secretary filed on: 19th, April 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 8th Nov 2016 filed on: 19th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th Nov 2016 filed on: 19th, April 2017 \| officers	Free Download (1 page)
AP01	On Tue, 8th Nov 2016 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 8th Nov 2016 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 1st, November 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2015 filed on: 2nd, December 2015 \| annual return	Free Download (7 pages)
AP01	On Fri, 9th Oct 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 3rd, November 2015 \| accounts	Free Download (17 pages)
AD01	Change of registered address from 30 Crown Place 10th Floor London EC2A 4EB on Fri, 22nd May 2015 to 55 Baker Street London W1U 7EU filed on: 22nd, May 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 24th, April 2015 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Mon, 20th Apr 2015 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Nov 2014 filed on: 7th, November 2014 \| annual return	Free Download (7 pages)
CH01	On Thu, 23rd Oct 2014 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 13th Oct 2014 director's details were changed filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 28th May 2014 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
CH01	On Thu, 29th May 2014 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
CH03	On Wed, 28th May 2014 secretary's details were changed filed on: 29th, May 2014 \| officers	Free Download (1 page)
CH01	On Thu, 29th May 2014 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 27th May 2014 filed on: 27th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 27th May 2014 filed on: 27th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Dec 2013 filed on: 23rd, December 2013 \| officers	Free Download (1 page)
CH01	On Tue, 1st Oct 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Nov 2013 filed on: 8th, November 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 610850.00 GBP capital
TM02	Secretary's appointment terminated on Fri, 8th Nov 2013 filed on: 8th, November 2013 \| officers	Free Download (1 page)
AP03	On Fri, 8th Nov 2013, company appointed a new person to the position of a secretary filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed first prudential markets LIMITEDcertificate issued on 05/11/13 filed on: 5th, November 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 1st Nov 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AP03	On Thu, 31st Oct 2013, company appointed a new person to the position of a secretary filed on: 31st, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Oct 2013 filed on: 31st, October 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 31st Oct 2013 filed on: 31st, October 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 25th, October 2013 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Fri, 11th Oct 2013 filed on: 11th, October 2013 \| officers	Free Download (1 page)
AP03	On Fri, 11th Oct 2013, company appointed a new person to the position of a secretary filed on: 11th, October 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 11th Oct 2013 director's details were changed filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 11th Oct 2013 new director was appointed. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 11th Oct 2013 new director was appointed. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 11th Oct 2013 filed on: 11th, October 2013 \| officers	Free Download (1 page)
AP01	On Fri, 11th Oct 2013 new director was appointed. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
CH03	On Mon, 26th Aug 2013 secretary's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Sep 2013 filed on: 20th, September 2013 \| annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, August 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, August 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 8th, May 2013 \| accounts	Free Download (17 pages)
CH03	On Wed, 26th Sep 2012 secretary's details were changed filed on: 10th, October 2012 \| officers	Free Download (2 pages)
CH01	On Sat, 29th Sep 2012 director's details were changed filed on: 10th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Oct 2012 filed on: 10th, October 2012 \| annual return	Free Download (6 pages)
CH01	On Wed, 26th Sep 2012 director's details were changed filed on: 10th, October 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 27th Jul 2012: 610850.00 GBP filed on: 27th, July 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 29th Sep 2011: 495001.00 GBP filed on: 4th, June 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 29th May 2012: 560850.00 GBP filed on: 4th, June 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 29th Sep 2011: 495001.00 GBP filed on: 28th, March 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 21st Mar 2012: 335001.00 GBP filed on: 21st, March 2012 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 24th, October 2011 \| accounts	Free Download (16 pages)
SH01	Capital declared on Thu, 29th Sep 2011: 370001.00 GBP filed on: 5th, October 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Oct 2011 filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (10 pages)
AD01	Company moved to new address on Mon, 21st Feb 2011. Old Address: , 4 Broadgate, 2Nd Floor, London, EC2M 2QY, United Kingdom filed on: 21st, February 2011 \| address	Free Download (1 page)
CH01	On Tue, 21st Sep 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Oct 2010 filed on: 6th, October 2010 \| annual return	Free Download (6 pages)
CH03	On Mon, 4th Oct 2010 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Oct 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Sep 2010: 210001.00 GBP filed on: 6th, October 2010 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Mon, 12th Apr 2010. Old Address: , Valpre Nicol Road, Chalfont St Peter, Buckinghamshire, SL9 9ND filed on: 12th, April 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
AP03	On Wed, 28th Oct 2009, company appointed a new person to the position of a secretary filed on: 28th, October 2009 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 30th Jun 2009 filed on: 28th, October 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 16th, October 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 21st, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 21st, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (7 pages)
353	Location of register of members filed on: 10th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 08/12/2008 from, 1 primrose mansions, prince of wales drive, london, SW11 4ED filed on: 8th, December 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007 \| officers	Free Download (1 page)
288a	On Thu, 13th Dec 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (2 pages)
288a	On Thu, 13th Dec 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (2 pages)
288a	On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
288a	On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2007 \| incorporation	Free Download (20 pages)

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