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Paxport Group Uk Limited (number 02447353) is a private limited company legally formed on 1989-11-28 originating in United Kingdom. This company was registered at The Landing, 125 Redcliff Street, Bristol BS1 6HU. Having undergone a change in 2016-12-09, the previous name the enterprise utilized was Multicom Products Limited. Paxport Group Uk Limited is operating under Standard Industrial Classification: 63990 which stands for "other information service activities n.e.c.".

Company details

Name Paxport Group Uk Limited
Number 02447353
Date of Incorporation: Tue, 28th Nov 1989
End of financial year: 31 December
Address: The Landing, 125 Redcliff Street, Bristol, BS1 6HU
SIC code: 63990 - Other information service activities n.e.c.

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Ian R. (appointed on 12 July 2021), Claes W. (appointment date: 22 June 2020). The Companies House lists 6 persons of significant control, namely: Sven S. owns 1/2 or less of shares, 1/2 or less of voting rights, Lars O. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-29 2014-06-30 2015-06-30 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,313,778 1,241,621 967,750 1,384,306 1,384,306 2,492,613 2,575,082 2,454,570 2,137,237 2,474,145 3,501,052 1,553,410 1,816,763 2,917,872
Fixed Assets 608,718 609,599 567,430 490,958 490,958 260,168 292,722 247,225 390,152 847,407 1,219,028 1,394,024 1,645,796 1,477,712
Total Assets Less Current Liabilities 1,122,421 1,123,490 - 941,624 - 1,687,019 1,923,752 1,652,520 1,510,828 2,266,183 2,799,463 607,851 140,039 1,216,814
Intangible Fixed Assets 1 1 1 1 1 1 - - - - - - - -
Shareholder Funds 1,122,421 1,123,490 - - - - - - - - - - - -
Tangible Fixed Assets 608,717 609,598 192,429 165,957 165,957 260,167 292,722 - - - - - - -

People with significant control

Sven S.
31 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Lars O.
31 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Anthony B.
31 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Paxport Group Ab
31 December 2022 - 31 December 2022
Address Box 55954 102-16, Stockholm, Stockholm, Sweden
Legal authority Swedish Companies Act 2005
Legal form Limited Company
Country registered Sweden
Place registered Bolagsverket
Registration number 556845-2766
Nature of control: 75,01-100% shares
Claes W.
12 July 2021 - 31 December 2022
Nature of control: significiant influence or control
Anthony B.
6 April 2016 - 12 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 1st, November 2023 | accounts 		Free Download (25 pages)

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