Introduction
Watch Company
P
PRAXIS GROUP LIMITED
PRAXIS GROUP LIMITED is an active company incorporated on 6 October 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRAXIS GROUP LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12932905
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
9th Floor Ship Canal House 98 King Street Manchester, M2 4WU,
Previous Addresses
9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England
From: 14 May 2024To: 16 May 2024
1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom
From: 24 May 2021To: 14 May 2024
11 Hanover Street London W1S 1YQ England
From: 6 October 2020To: 24 May 2021
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
ARDEN, Charles Joseph Sutherland
ActiveShip Canal House, ManchesterM2 4WU
Born November 1992
Director
Appointed 01 Dec 2025
ARDEN, Charles Joseph Sutherland
Ship Canal House, ManchesterM2 4WU
Born November 1992
Director
01 Dec 2025
Active
HARRISON, Mark Andrew
ActiveShip Canal House, ManchesterM2 4WU
Born August 1966
Director
Appointed 01 May 2023
HARRISON, Mark Andrew
Ship Canal House, ManchesterM2 4WU
Born August 1966
Director
01 May 2023
Active
HEWITT, James Patrick
ActiveShip Canal House, ManchesterM2 4WU
Born June 1987
Director
Appointed 06 Oct 2020
HEWITT, James Patrick
Ship Canal House, ManchesterM2 4WU
Born June 1987
Director
06 Oct 2020
Active
HULME, Calum
ActiveShip Canal House, ManchesterM2 4WU
Born August 1985
Director
Appointed 01 Dec 2025
HULME, Calum
Ship Canal House, ManchesterM2 4WU
Born August 1985
Director
01 Dec 2025
Active
MCCANN, David Michael
ActiveShip Canal House, ManchesterM2 4WU
Born October 1966
Director
Appointed 06 Oct 2020
MCCANN, David Michael
Ship Canal House, ManchesterM2 4WU
Born October 1966
Director
06 Oct 2020
Active
DUCKETT, Philip
ResignedThe Chambers, ManchesterM2 7LQ
Secretary
Appointed 06 Oct 2020
Resigned 06 Sept 2022
DUCKETT, Philip
The Chambers, ManchesterM2 7LQ
Secretary
06 Oct 2020
Resigned 06 Sept 2022
Resigned
GARNER, Matthew James
ResignedShip Canal House, ManchesterM2 4WU
Born March 1981
Director
Appointed 04 Apr 2022
Resigned 01 Apr 2026
GARNER, Matthew James
Ship Canal House, ManchesterM2 4WU
Born March 1981
Director
04 Apr 2022
Resigned 01 Apr 2026
Resigned
KING, Rosamund
ResignedShip Canal House, ManchesterM2 4WU
Born September 1980
Director
Appointed 11 Sept 2024
Resigned 30 Jan 2026
KING, Rosamund
Ship Canal House, ManchesterM2 4WU
Born September 1980
Director
11 Sept 2024
Resigned 30 Jan 2026
Resigned
MARCUS, Robert John
ResignedHanover Street, LondonW1S 1YQ
Born July 1975
Director
Appointed 06 Oct 2020
Resigned 04 Apr 2022
MARCUS, Robert John
Hanover Street, LondonW1S 1YQ
Born July 1975
Director
06 Oct 2020
Resigned 04 Apr 2022
Resigned
ROBERTS, Gary Alan
ResignedThe Chambers, ManchesterM2 7LQ
Born August 1979
Director
Appointed 06 Oct 2020
Resigned 03 May 2023
ROBERTS, Gary Alan
The Chambers, ManchesterM2 7LQ
Born August 1979
Director
06 Oct 2020
Resigned 03 May 2023
Resigned
VARLEY, Gary David
ResignedShip Canal House, ManchesterM2 4WU
Born May 1972
Director
Appointed 13 Nov 2025
Resigned 27 Jan 2026
VARLEY, Gary David
Ship Canal House, ManchesterM2 4WU
Born May 1972
Director
13 Nov 2025
Resigned 27 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Parade, Isle Of ManIM9 1LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2022
Praxis (Holdings) Limited
The Parade, Isle Of ManIM9 1LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2022
Active
Hanover Street, LondonW1S 1YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Oct 2020
Ceased 19 Oct 2022
Praxis Real Estate Management Limited
Hanover Street, LondonW1S 1YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Oct 2020
Ceased 19 Oct 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
14 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2022
28 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2022
6 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 October 2021
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021