Founded in 2016, Cle 2016, classified under reg no. 10244159 is an active company. Currently registered at Pexion Limited PR7 2BE, Chorley the company has been in the business for eight years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021.
The company has 5 directors, namely Darren T., David B. and Helen M. and others. Of them, Helen M., Lucy H., Christopher W. have been with the company the longest, being appointed on 21 June 2016 and Darren T. and David B. have been with the company for the least time - from 8 February 2019. As of 28 March 2024, there was 1 ex director - Nicholas O.. There were no ex secretaries.
Office Address | Pexion Limited |
Office Address2 | George Street |
Town | Chorley |
Post code | PR7 2BE |
Country of origin | United Kingdom |
Registration Number | 10244159 |
Date of Incorporation | Tue, 21st Jun 2016 |
Industry | Activities of head offices |
End of financial Year | 30th December |
Company age | 8 years old |
Account next due date | Sat, 30th Dec 2023 (89 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
Last confirmation statement dated | Sun, 18th Jun 2023 |
The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Pexion Limited from Chorley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Helen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pexion Limited
Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, PR6 7HG, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | England |
Registration number | 02033029 |
Notified on | 8 February 2019 |
Nature of control: |
75,01-100% shares |
Helen M.
Notified on | 21 June 2016 |
Ceased on | 8 February 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Christopher W.
Notified on | 21 June 2016 |
Ceased on | 8 February 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lucy H.
Notified on | 21 June 2016 |
Ceased on | 8 February 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2016-09-07 | 2017-12-31 | 2018-12-31 |
Net Worth | 100 | ||
Balance Sheet | |||
Cash Bank On Hand | 1 288 | 1 632 | |
Current Assets | 1 | 1 288 | |
Debtors | 1 | ||
Net Assets Liabilities | 1 | 234 367 | 219 687 |
Other Debtors | 1 | ||
Net Assets Liabilities Including Pension Asset Liability | 100 | ||
Reserves/Capital | |||
Shareholder Funds | 100 | ||
Other | |||
Amounts Owed To Group Undertakings | 23 567 | 327 324 | |
Bank Borrowings Overdrafts | 139 238 | 61 757 | |
Corporation Tax Payable | 2 235 | ||
Creditors | 237 285 | 109 075 | |
Dividends Paid | 262 500 | ||
Investments Fixed Assets | 785 525 | 785 525 | |
Issue Equity Instruments | 1 | 99 | |
Net Current Assets Liabilities | 1 | -313 873 | -456 763 |
Other Creditors | 98 047 | 47 318 | |
Other Taxation Social Security Payable | 699 | ||
Percentage Class Share Held In Subsidiary | 100 | 100 | |
Profit Loss | 496 767 | ||
Total Assets Less Current Liabilities | 1 | 471 652 | 328 762 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
Number Shares Allotted | 100 | ||
Par Value Share | 1 | ||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates June 18, 2023 filed on: 21st, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy