Introduction
Watch Company
P
PAX IRONMONGER LIMITED
PAX IRONMONGER LIMITED is an active company incorporated on 1 February 2022 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 IRONMONGER LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13886480
LTD Company
Age
4 Years
Incorporated 1 February 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
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: 1 February 2022To: 3 April 2023
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRIEDLANDER, Anton
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1987
Director
Appointed 12 Jul 2022
FRIEDLANDER, Anton
New Cavendish Street, LondonW1W 6XH
Born July 1987
Director
12 Jul 2022
Active
GOODMAN, Zac
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1984
Director
Appointed 01 Feb 2022
GOODMAN, Zac
New Cavendish Street, LondonW1W 6XH
Born January 1984
Director
01 Feb 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2022
Pax Ironmonger Holdco Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
23 Mar 2022
Active
Pax Cap Limited
CeasedNew Cavendish Street, LondonW1G 8TB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Mar 2022
Ceased 23 Mar 2022
Pax Cap Limited
New Cavendish Street, LondonW1G 8TB
Ownership of shares 75 to 100 percent
02 Mar 2022
Ceased 23 Mar 2022
Ceased
Mr Zac Goodman
CeasedNew Cavendish Street, LondonW1G 8TB
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 01 Feb 2022
Ceased 02 Mar 2022
Mr Zac Goodman
New Cavendish Street, LondonW1G 8TB
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2022
Ceased 02 Mar 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
2 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 February 2024
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 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
9 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2023
17 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2022
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2022
2 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2022
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2022