Pfs Paxus Europe Ltd. net worth, address, company information. Free

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Pfs Paxus Europe Ltd (Companies House Registration Number 06654582) is a private limited company incorporated on 2008-07-23. This business has its registered office at Mynshull House, 78 Churchgate, Stockport SK1 1YJ. Pfs Paxus Europe Ltd operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Pfs Paxus Europe Ltd
Number	06654582
Date of Incorporation:	Wed, 23rd Jul 2008
End of financial year:	31 December
Address:	Mynshull House, 78 Churchgate, Stockport, SK1 1YJ
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Martin H. (appointed on 01 March 2023), Paul K. (appointment date: 01 August 2015). The official register lists 2 persons of significant control, namely: Pacific Fund Systems Holdings Limited can be found at 2A Lord Street, IM99 1HP Douglas. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pacific Fund Systems Ltd (Hong Kong Co No 697921) can be found at 20Th Floor, 340 Queens Road, Central Hong Kong. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	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	51,200	78,840	108,347	120,995	148,671	147,938	48,341	27,812	36,607	43,343	64,833	118,244
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	30,177	51,945	74,892	98,730	122,852	-	-	-	-	-	-	-
Tangible Fixed Assets	1,019	1,044	783	1,077	808	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	30,177	51,945	74,892	98,730	122,852	142,068	16,211	24,879	33,731	38,363	57,133	77,105

People with significant control

Pacific Fund Systems Holdings Limited

1 January 2021

Address	PO BOX 95 2a Lord Street, Douglas, IM99 1HP, Isle Of Man
Legal authority	Isle Of Man Companies Act 2006
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	018376v
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pacific Fund Systems Ltd (Hong Kong Co No 697921)

6 April 2016 - 1 January 2021

Address	Suite 2006 20th Floor, 340 Queens Road, Central Hong Kong, China
Legal authority	Honk Kong Company Law
Legal form	Limited Company
Country registered	China
Place registered	Hong Kong
Registration number	697921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 23rd July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 23rd July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (6 pages)
(TM01) 1st March 2023 - the day director's appointment was terminated filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2023 filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(TM01) 18th August 2022 - the day director's appointment was terminated filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th August 2022 filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd July 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 9th, March 2022 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control 1st January 2021 filed on: 29th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 1st January 2021 filed on: 29th, July 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 12th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 23rd July 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 20th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 23rd July 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 18th, January 2019 \| accounts	Free Download (7 pages)
(CH01) On 7th August 2018 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd July 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 23rd July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 17th, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 23rd July 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 4th, March 2016 \| accounts	Free Download (6 pages)
(CH01) On 8th February 2016 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2015 filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd July 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
(TM01) 21st October 2014 - the day director's appointment was terminated filed on: 21st, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd July 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th July 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd July 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, June 2013 \| accounts	Free Download (7 pages)
(CH01) On 6th September 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd July 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On 6th September 2012 director's details were changed filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd July 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
(CH01) On 1st November 2010 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd July 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 23rd, April 2010 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 31st July 2009 to 31st December 2009 filed on: 10th, March 2010 \| accounts	Free Download (1 page)
(CH01) On 17th December 2009 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 9th December 2009 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to 6th August 2009 with shareholders record filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(288b) On 18th December 2008 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, July 2008 \| incorporation	Free Download (13 pages)

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