PAXOS TECHNOLOGY LIMITED
PAXOS TECHNOLOGY LIMITED is an active private limited company, incorporated on 14 January 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Ascot. 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: Small. PAXOS TECHNOLOGY LIMITED previously had the company name ITBIT TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09952253 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COURTYARD |
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Address Line 2 | HIGH STREET |
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Post Town | ASCOT |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SL5 7HP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 26/08/2016 onwards:
PAXOS TECHNOLOGY LIMITED
Prior to 26/08/2016:
ITBIT TECHNOLOGY LIMITED
Directors
(The company's officers)
MR CHARLES GERARD CASCARILLA
(~47 year old American national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM
- Current Director
- Gives occupation as CEO OF ITBIT
- Usually resident in UNITED STATES
Appointed on 14/01/2016
ANOUSHKA RAYNER
(~48 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF GROWTH, COMMODITIES
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2021
EMIL KHAN WOODS
(~51 year old American national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM
- Current Director
- Gives occupation as PORTFOLIO MANAGER
- Usually resident in UNITED STATES
Appointed on 14/01/2016
Shareholders
(Persons of Significant Control)
Emil Khan Woods
(~51 year old American national)
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Charles Gerard Cascarilla
(~47 year old American national)
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
PAXOS TECHNOLOGY LIMITED: Maps
Maps show the location of the postcode of the registered office, SL5 7HP.
Map of PAXOS TECHNOLOGY LIMITED at local scale
Map of PAXOS TECHNOLOGY LIMITED at district scale
More Companies in SL5 7HP
Other companies with registered offices in SL5 7HP:
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)