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Pxp Financial Limited STANSTEAD ABBOTTS

Pxp Financial started in year 2005 as Private Limited Company with registration number 05433326. The Pxp Financial company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Stanstead Abbotts at The Corn Mill. Postal code: SG12 8XL. Since 28th November 2018 Pxp Financial Limited is no longer carrying the name Kalixa Accept.

The firm has 3 directors, namely Katharina R., Kamran H. and Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 28 February 2019 and Katharina R. has been with the company for the least time - from 25 January 2023. At the moment 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.

Pxp Financial Limited Address / Contact

Office Address The Corn Mill
Office Address2 1 Roydon Road
Town Stanstead Abbotts
Post code SG12 8XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05433326
Date of Incorporation Fri, 22nd Apr 2005
Industry Financial intermediation not elsewhere classified
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Katharina R.

Position: Director

Appointed: 25 January 2023

Kamran H.

Position: Director

Appointed: 15 August 2021

Jonathan B.

Position: Director

Appointed: 28 February 2019

Arne M.

Position: Director

Appointed: 28 February 2020

Resigned: 31 July 2021

Koen V.

Position: Director

Appointed: 28 February 2019

Resigned: 31 July 2021

Gabriele G.

Position: Director

Appointed: 15 November 2018

Resigned: 15 September 2019

Richard K.

Position: Director

Appointed: 01 May 2018

Resigned: 19 November 2021

Haukur G.

Position: Director

Appointed: 01 March 2018

Resigned: 15 November 2018

Keith W.

Position: Director

Appointed: 31 August 2017

Resigned: 21 March 2022

Michael B.

Position: Director

Appointed: 31 August 2017

Resigned: 08 May 2018

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2017

Resigned: 01 May 2019

Timothy J.

Position: Director

Appointed: 31 May 2017

Resigned: 31 May 2017

Gavin L.

Position: Director

Appointed: 31 May 2017

Resigned: 31 May 2017

Philip S.

Position: Director

Appointed: 17 June 2016

Resigned: 31 August 2017

Kaveh S.

Position: Director

Appointed: 05 January 2016

Resigned: 28 February 2018

Ritzema S.

Position: Director

Appointed: 23 May 2014

Resigned: 30 September 2015

Edward C.

Position: Director

Appointed: 23 May 2014

Resigned: 03 July 2015

Jonathan B.

Position: Director

Appointed: 23 January 2014

Resigned: 30 April 2016

Julian L.

Position: Director

Appointed: 01 October 2013

Resigned: 30 June 2016

Robert H.

Position: Secretary

Appointed: 28 August 2013

Resigned: 31 May 2017

Katharina R.

Position: Director

Appointed: 03 November 2009

Resigned: 23 January 2014

Anthony Q.

Position: Director

Appointed: 03 November 2009

Resigned: 28 August 2013

Kamran H.

Position: Director

Appointed: 16 November 2007

Resigned: 23 May 2014

Anthony Q.

Position: Secretary

Appointed: 01 July 2007

Resigned: 28 August 2013

Guenther D.

Position: Director

Appointed: 28 June 2006

Resigned: 16 November 2007

Goodwille Limited

Position: Corporate Secretary

Appointed: 22 April 2005

Resigned: 01 July 2008

Karl M.

Position: Director

Appointed: 22 April 2005

Resigned: 18 July 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Pxp Financial Group Limited from Herts, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pxp Financial Group Limited

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
Notified on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kalixa Accept November 28, 2018
Cqr Uk Payment Solutions April 4, 2013
Nordicone December 13, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023 		Free Download (35 pages)

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