PAX2PAY LTD

PAX2PAY LTD is an active private limited company, incorporated on 2 January 2019. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Redcliff Street, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PAX2PAY LTD previously had the company name PXPAY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11747127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE LANDING
Address Line 2125 REDCLIFF STREET
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6HU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date30/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
96090 - Other service activities n.e.c.

Company Name History

From 05/04/2019 onwards:
PAX2PAY LTD
Prior to 05/04/2019:
PXPAY LTD

Directors

(The company's officers)
MR PAIVO EEROLA
(~57 year old Finnish national)
THE LANDING 125 REDCLIFF STREET, BRISTOL, BS1 6HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in FINLAND
Appointed on 14/06/2021
MR LARS GUNNAR OSTERBERG
(~53 year old Swedish national)
THE LANDING 125 REDCLIFF STREET, BRISTOL, BS1 6HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 05/12/2022
MR IAN DAVID ROBINSON
(~61 year old British national)
THE LANDING 125 REDCLIFF STREET, BRISTOL, BS1 6HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2019
MR CLAES MIKAEL WANDT
(~60 year old Swedish national)
THE LANDING 125 REDCLIFF STREET, BRISTOL, BS1 6HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 05/12/2022
ROXBURGH MILKINS LIMITED
MERCHANTS HOUSE NORTH WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM
  • Current Secretary
Appointed on 18/01/2019

Shareholders

(Persons of Significant Control)
Mr Anthony Ian Barker
(~62 year old Swedish national)
C/O Paxport Group Ab, Box 55954, Stockholm, 10216, Sweden
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/11/2023
Mr Lars Gunnar Osterberg
(~53 year old Swedish national)
C/O Paxport Group Ab, Box 55954, Stockholm, 10216, Sweden
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/11/2023
Mr Sven Anders Steen
(~53 year old Swedish national)
C/O Paxport Group Ab, Box 55954, Stockholm, 10216, Sweden
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/11/2023

Connections

(Shared officers)
  • ROXBURGH MILKINS LIMITED
  • ROXBURGH MILKINS LIMITED
  • ROXBURGH MILKINS LIMITED
  • ROXBURGH MILKINS LIMITED
BCS REALISATIONS 2023 LIMITED
  • ROXBURGH MILKINS LIMITED
BK HOLDINGS LIMITED
  • ROXBURGH MILKINS LIMITED
BW RESOURCES LIMITED
  • ROXBURGH MILKINS LIMITED
GL ASSESSMENT LIMITED
  • ROXBURGH MILKINS LIMITED
GL EDUCATION GROUP LIMITED
  • ROXBURGH MILKINS LIMITED
  • ROXBURGH MILKINS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PAX2PAY LTD: Maps

Maps show the location of the postcode of the registered office, BS1 6HU.

Map of PAX2PAY LTD at local scale
Map of PAX2PAY LTD at local scale
Map of PAX2PAY LTD at district scale
Map of PAX2PAY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6HU

Other companies with registered offices in BS1 6HU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)