Introduction
Watch Company
P
PRAXISIFM CORPORATE SERVICES (UK) LIMITED
PRAXISIFM CORPORATE SERVICES (UK) LIMITED is an active company incorporated on 18 September 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. PRAXISIFM CORPORATE SERVICES (UK) LIMITED was registered 8 years ago.(SIC: 70221, 82990)
Status
active
Active since 8 years ago
Company No
10966968
LTD Company
Age
8 Years
Incorporated 18 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
PRAXISIFM (UK) LIMITED
From: 18 September 2017To: 9 October 2017
Address
5th Floor, 2 Copthall Avenue London, EC2R 7DA,
Previous Addresses
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB England
From: 30 March 2020To: 1 August 2023
5th Floor 1 Lumley Street London W1K 6JE England
From: 1 February 2019To: 30 March 2020
6 Snow Hill London EC1A 2AY England
From: 2 January 2018To: 1 February 2019
Mermaid House Puddle Dock London EC4V 3DB United Kingdom
From: 18 September 2017To: 2 January 2018
17 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
11
Officers
5
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
PRAXIS SECRETARIES (UK) LIMITED
Active2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
Appointed 13 Oct 2017
PRAXIS SECRETARIES (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
13 Oct 2017
Active
GALLIENNE, Joshua Luke
Active2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
Appointed 22 Apr 2022
GALLIENNE, Joshua Luke
2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
22 Apr 2022
Active
GIBBONS, Christopher Edward
Active2 Copthall Avenue, LondonEC2R 7DA
Born December 1985
Director
Appointed 11 Feb 2026
GIBBONS, Christopher Edward
2 Copthall Avenue, LondonEC2R 7DA
Born December 1985
Director
11 Feb 2026
Active
MEDINA, Juan Luis
Active2 Copthall Avenue, LondonEC2R 7DA
Born July 1966
Director
Appointed 10 Mar 2020
MEDINA, Juan Luis
2 Copthall Avenue, LondonEC2R 7DA
Born July 1966
Director
10 Mar 2020
Active
PRAXIS SECRETARIES LIMITED
ResignedPuddle Dock, LondonEC4V 3DB
Corporate secretary
Appointed 18 Sept 2017
Resigned 13 Oct 2017
PRAXIS SECRETARIES LIMITED
Puddle Dock, LondonEC4V 3DB
Corporate secretary
18 Sept 2017
Resigned 13 Oct 2017
Resigned
ANDERSON, Ian Henry
ResignedSnow Hill, LondonEC1A 2AY
Born December 1961
Director
Appointed 18 Sept 2017
Resigned 07 Dec 2018
ANDERSON, Ian Henry
Snow Hill, LondonEC1A 2AY
Born December 1961
Director
18 Sept 2017
Resigned 07 Dec 2018
Resigned
BARBER-LOMAX, James
Resigned2 Copthall Avenue, LondonEC2R 7DA
Born April 1984
Director
Appointed 25 Oct 2018
Resigned 17 Jan 2025
BARBER-LOMAX, James
2 Copthall Avenue, LondonEC2R 7DA
Born April 1984
Director
25 Oct 2018
Resigned 17 Jan 2025
Resigned
FAIRCLOUGH, Ava Kathleen
Resigned2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Director
Appointed 20 Jun 2022
Resigned 31 Aug 2025
FAIRCLOUGH, Ava Kathleen
2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Director
20 Jun 2022
Resigned 31 Aug 2025
Resigned
FEARIS, Robert Hart
Resigned1 Lumley Street, LondonW1K 6JE
Born December 1962
Director
Appointed 18 Sept 2017
Resigned 10 Mar 2020
FEARIS, Robert Hart
1 Lumley Street, LondonW1K 6JE
Born December 1962
Director
18 Sept 2017
Resigned 10 Mar 2020
Resigned
SHORTO, Donna Leanne
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
Appointed 09 Oct 2017
Resigned 20 Feb 2023
SHORTO, Donna Leanne
85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
09 Oct 2017
Resigned 20 Feb 2023
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Donna Shorto
CeasedSnow Hill, LondonEC1A 2AY
Born September 1987
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 09 Oct 2017
Ceased 09 Oct 2017
Mrs Donna Shorto
Snow Hill, LondonEC1A 2AY
Born September 1987
Significant influence or control
Significant influence or control as firm
09 Oct 2017
Ceased 09 Oct 2017
Ceased
Mr Ian Henry Anderson
CeasedSnow Hill, LondonEC1A 2AY
Born December 1961
Nature of Control
Significant influence or control
Notified 18 Sept 2017
Ceased 18 Sept 2017
Mr Ian Henry Anderson
Snow Hill, LondonEC1A 2AY
Born December 1961
Significant influence or control
18 Sept 2017
Ceased 18 Sept 2017
Ceased
Mr Robert Hart Fearis
CeasedSnow Hill, LondonEC1A 2AY
Born December 1962
Nature of Control
Significant influence or control
Notified 18 Sept 2017
Ceased 18 Sept 2017
Mr Robert Hart Fearis
Snow Hill, LondonEC1A 2AY
Born December 1962
Significant influence or control
18 Sept 2017
Ceased 18 Sept 2017
Ceased
Praxisifm Group Limited
CeasedLe Truchot, GuernseyGY1 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2017
Ceased 18 Sept 2017
Praxisifm Group Limited
Le Truchot, GuernseyGY1 4NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2017
Ceased 18 Sept 2017
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
1 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2021
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2019
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
21 February 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 February 2018
20 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2018
20 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2018
20 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2018
20 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2018
2 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2017
13 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2017
17 October 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2017