Pyx Capital Limited

General information

Name:

Pyx Capital Ltd

Office Address:

First Floor 85 Great Portland Street W1W 7LT London

Number: 10561881

Incorporation date: 2017-01-13

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Pyx Capital was created on 13th January 2017 as a Private Limited Company. The enterprise's office can be reached at London on First Floor, 85 Great Portland Street. In case you want to reach this company by mail, the post code is W1W 7LT. The company registration number for Pyx Capital Limited is 10561881. The enterprise's classified under the NACE and SIC code 64999, that means Financial intermediation not elsewhere classified. Pyx Capital Ltd released its account information for the financial year up to Sunday 29th January 2023. Its most recent confirmation statement was submitted on Thursday 12th January 2023.

Taking into consideration this particular firm's size, it became unavoidable to appoint new directors: Stephen W. and Bernard S. who have been assisting each other since 15th January 2020 for the benefit of this specific business. Additionally, the director's responsibilities are constantly helped with by a secretary - Bernard S., who was appointed by this specific business in July 2017.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 15 January 2020

Latest update: 18 January 2024

Bernard S.

Role: Secretary

Appointed: 06 July 2017

Latest update: 18 January 2024

Bernard S.

Role: Director

Appointed: 13 January 2017

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are: Techcap Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 85 Great Portland Street, W1W 7LT and was registered as a PSC under the reg no 07517822.

Techcap Limited
Address: First Floor 85 Great Portland Street, London, W1W 7LT, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 07517822
Notified on 30 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bernard S.
Notified on 13 January 2017
Ceased on 30 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 October 2024
Account last made up date 29 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-13
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-30
Annual Accounts
Start Date For Period Covered By Report 2019-01-31
End Date For Period Covered By Report 2020-01-30
Annual Accounts
Start Date For Period Covered By Report 2020-01-31
End Date For Period Covered By Report 2021-01-29
Annual Accounts
Start Date For Period Covered By Report 2021-01-30
End Date For Period Covered By Report 2022-01-29
Annual Accounts
Start Date For Period Covered By Report 2022-01-30
End Date For Period Covered By Report 2023-01-29

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Sun, 1st Jan 2023 (PSC05)
filed on: 20th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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