Founded in 2014, Pexian, classified under reg no. 08891325 is an active company. Currently registered at Glanford House DN20 8NF, Brigg the company has been in the business for 10 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.
The company has one director. Nicholas W., appointed on 6 April 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Glanford House |
| Office Address2 | Bridge Street |
| Town | Brigg |
| Post code | DN20 8NF |
| Country of origin | United Kingdom |
| Registration Number | 08891325 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Activities of amusement parks and theme parks |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 06 April 2016
The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Charmaine W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Woodberry Secretarial Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Charmaine W.
| Notified on | 3 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas W.
| Notified on | 3 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, November 2023 |
accounts | Free Download (3 pages) |
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