Introduction
Watch Company
P
PAX SIXTY LIMITED
PAX SIXTY LIMITED is an active company incorporated on 10 June 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PAX SIXTY LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13449992
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB England
From: 10 June 2021To: 3 April 2023
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Oct 22
Appoint Corporate Director Company With ...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODMAN, Zac
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1984
Director
Appointed 10 Jun 2021
GOODMAN, Zac
New Cavendish Street, LondonW1W 6XH
Born January 1984
Director
10 Jun 2021
Active
GOODMAN & FAMILY LIMITED
ActiveNew Cavendish Street, LondonW1W 6XH
Corporate director
Appointed 26 Oct 2022
GOODMAN & FAMILY LIMITED
New Cavendish Street, LondonW1W 6XH
Corporate director
26 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Zac Goodman
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Mr Zac Goodman
New Cavendish Street, LondonW1W 6XH
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
12 April 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
26 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 October 2022