Axicorp Limited in LONDON

Axicorp Limited LONDON

Founded in 2007, Axicorp, classified under reg no. 06378544 is an active company. Currently registered at 1 Finsbury Market EC2A 2BN, London the company has been in the business for seventeen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 5th Nov 2013 Axicorp Limited is no longer carrying the name First Prudential Markets.

There is a single director in the firm at the moment - Stuart C., appointed on 26 May 2023. In addition, a secretary was appointed - Katie L., appointed on 30 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Axicorp Limited Address / Contact

Office Address	1 Finsbury Market
Town	London
Post code	EC2A 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06378544
Date of Incorporation	Fri, 21st Sep 2007
Industry	Security and commodity contracts dealing activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Stuart C.

Position: Director

Appointed: 26 May 2023

Katie L.

Position: Secretary

Appointed: 30 June 2022

Paul H.

Position: Secretary

Appointed: 08 November 2016

Resigned: 30 June 2022

Sanjeev J.

Position: Director

Appointed: 08 November 2016

Resigned: 30 June 2022

Paul H.

Position: Director

Appointed: 08 November 2016

Resigned: 26 May 2023

Steven R.

Position: Director

Appointed: 09 October 2015

Resigned: 30 June 2016

Jason G.

Position: Director

Appointed: 12 September 2014

Resigned: 20 April 2015

Alexander M.

Position: Secretary

Appointed: 31 October 2013

Resigned: 08 November 2016

Alexander M.

Position: Secretary

Appointed: 31 October 2013

Resigned: 31 October 2013

Harsha N.

Position: Secretary

Appointed: 11 October 2013

Resigned: 31 October 2013

Alexander M.

Position: Director

Appointed: 11 October 2013

Resigned: 11 October 2013

Alexander M.

Position: Director

Appointed: 01 October 2013

Resigned: 08 November 2016

Goran D.

Position: Director

Appointed: 19 August 2013

Resigned: 08 November 2016

Joanne P.

Position: Secretary

Appointed: 28 October 2009

Resigned: 11 October 2013

Simon P.

Position: Director

Appointed: 04 December 2007

Resigned: 31 October 2013

Matthew M.

Position: Director

Appointed: 20 November 2007

Resigned: 26 May 2014

Emma A.

Position: Director

Appointed: 21 September 2007

Resigned: 20 December 2013

Matthew M.

Position: Secretary

Appointed: 21 September 2007

Resigned: 26 May 2014

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Rajesh Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Adam W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Goran D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rajesh Y.

Notified on	23 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam W.

Notified on	28 July 2016
Ceased on	23 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Goran D.

Notified on	6 April 2016
Ceased on	22 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

First Prudential Markets	November 5, 2013

Company filings

Filing category

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

Type		Category	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)

Axicorp Limited LONDON

Axicorp Limited Address / Contact

Company Information / Profile

Company staff

Stuart C.

Katie L.

Paul H.

Sanjeev J.

Paul H.

Steven R.

Jason G.

Alexander M.

Alexander M.

Harsha N.

Alexander M.

Alexander M.

Goran D.

Joanne P.

Simon P.

Matthew M.

Emma A.

Matthew M.

People with significant control

Company previous names

Company filings

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