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Company Information for

PYX MARKETS LIMITED

FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,

Company Registration Number

07755792

Private Limited Company

Active

Company Overview

About Pyx Markets Ltd

PYX MARKETS LIMITED was founded on 2011-08-30 and has its registered office in London. The organisation's status is listed as "Active". Pyx Markets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PYX MARKETS LIMITED

FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in WC1E

Filing Information

Company Number		07755792
Company ID Number		07755792
Date formed		2011-08-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/12/2021
Account next due		14/03/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-05 18:33:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PYX MARKETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Company Officers of PYX MARKETS LIMITED

Current Directors

Officer	Role	Date Appointed
BLOOMSBURY COMPANY SECRETARIES LIMITED	Company Secretary	2012-10-12
BERNARD MICHAEL SUMNER	Company Secretary	2015-02-17
ROBERT SHUTLER	Director	2016-02-26
BERNARD MICHAEL SUMNER	Director	2016-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HOLT	Director	2013-02-15	2016-09-20
RICHARD MICHAEL HUTCHISON	Director	2011-08-30	2015-11-26
SOYEB RANGWALA	Director	2013-09-04	2013-11-11
MICHAEL EDWARD CHADNEY	Director	2011-08-30	2013-02-15

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BERNARD MICHAEL SUMNER	TCA CREDIT MANAGEMENT LIMITED	Director	2018-06-25	CURRENT	2015-01-28	Active - Proposal to Strike off
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BERNARD MICHAEL SUMNER	HOLBORN CAPITAL LTD	Director	2017-11-09	CURRENT	2011-07-15	Active - Proposal to Strike off
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BERNARD MICHAEL SUMNER	SDP ASSOCIATES LIMITED	Director	2017-07-12	CURRENT	2017-07-12	Active - Proposal to Strike off
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BERNARD MICHAEL SUMNER	PLANET UNITE LIMITED	Director	2016-09-29	CURRENT	2016-09-28	Active - Proposal to Strike off
BERNARD MICHAEL SUMNER	CITY ODDS CAPITAL LIMITED	Director	2016-06-28	CURRENT	2011-05-13	Active - Proposal to Strike off
BERNARD MICHAEL SUMNER	UNIONE TECHNOLOGY LIMITED	Director	2016-05-17	CURRENT	2012-05-04	Dissolved 2017-10-10
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BERNARD MICHAEL SUMNER	M.S.P. 2 LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Dissolved 2016-07-26
BERNARD MICHAEL SUMNER	M.S.P. 1 LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Dissolved 2016-07-26
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BERNARD MICHAEL SUMNER	EUROCAP INVESTMENTS PLC	Director	2015-01-30	CURRENT	2011-07-01	Active - Proposal to Strike off
BERNARD MICHAEL SUMNER	VITRONI RECORDS LIMITED	Director	2015-01-29	CURRENT	2015-01-29	Active - Proposal to Strike off
BERNARD MICHAEL SUMNER	BAU REAL ESTATE INVESTMENTS LTD	Director	2015-01-27	CURRENT	2015-01-27	Active
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BERNARD MICHAEL SUMNER	INNER CORE MANAGEMENT LIMITED	Director	2014-12-01	CURRENT	2012-12-17	Active - Proposal to Strike off
BERNARD MICHAEL SUMNER	BEANFIELD INVESTMENTS LTD	Director	2014-11-28	CURRENT	2014-11-28	Active
BERNARD MICHAEL SUMNER	BAU LIFESTYLE INTERNATIONAL DESIGN LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active - Proposal to Strike off
BERNARD MICHAEL SUMNER	PRUDENTIA GLOBAL HOLDINGS LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active
BERNARD MICHAEL SUMNER	MOVEO MOTORSPORTS PLC	Director	2014-10-29	CURRENT	2014-10-29	Dissolved 2016-04-19
BERNARD MICHAEL SUMNER	SME NETWORK PLC	Director	2014-05-20	CURRENT	2014-05-07	Dissolved 2015-12-15
BERNARD MICHAEL SUMNER	E-BUY HOMES PLC	Director	2014-04-24	CURRENT	2012-09-28	Dissolved 2015-11-24
BERNARD MICHAEL SUMNER	HEALTHCARE HOLDINGS PLC	Director	2014-03-11	CURRENT	2001-01-11	Active
BERNARD MICHAEL SUMNER	MATISSE HOLDINGS PLC	Director	2013-12-16	CURRENT	1996-08-28	Active
BERNARD MICHAEL SUMNER	Q HEROES LTD	Director	2013-11-21	CURRENT	2013-11-21	Dissolved 2015-07-07
BERNARD MICHAEL SUMNER	GRESAL INVESTMENTS PLC	Director	2013-10-29	CURRENT	2013-10-29	Dissolved 2015-06-16
BERNARD MICHAEL SUMNER	GRANTERRE INVESTMENT (UK) PLC	Director	2013-09-25	CURRENT	2013-09-25	Active - Proposal to Strike off
BERNARD MICHAEL SUMNER	PREIPO2IPO(UK) LIMITED	Director	2013-09-01	CURRENT	2011-11-14	Dissolved 2018-04-24
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BERNARD MICHAEL SUMNER	TECHNIS ENERGY PLC	Director	2013-06-12	CURRENT	2013-06-12	Dissolved 2016-01-19
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BERNARD MICHAEL SUMNER	VAMPIRE BRANDS PLC	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2014-12-02
BERNARD MICHAEL SUMNER	BCS NUMBER 20 LTD	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2014-12-02
BERNARD MICHAEL SUMNER	BCS NUMBER 21 LTD	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2014-12-02
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BERNARD MICHAEL SUMNER	BCS NUMBER FIFTEEN LIMITED	Director	2012-12-24	CURRENT	2012-12-24	Dissolved 2014-08-05
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BERNARD MICHAEL SUMNER	WOLF SPORTS GROUP PLC	Director	2012-11-08	CURRENT	2012-11-08	Dissolved 2014-06-24
BERNARD MICHAEL SUMNER	TRILITH RESOURCES LIMITED	Director	2011-06-28	CURRENT	2011-06-07	Dissolved 2014-06-03
BERNARD MICHAEL SUMNER	BUCKINGHAM CORPORATE SERVICES LIMITED	Director	2010-09-29	CURRENT	2010-09-29	Active
BERNARD MICHAEL SUMNER	DAIKEN INVESTMENTS LIMITED	Director	2010-01-21	CURRENT	2010-01-21	Active
BERNARD MICHAEL SUMNER	DANIEL ANDREW PROPERTY MANAGEMENT LIMITED	Director	2009-12-07	CURRENT	2008-09-18	Dissolved 2015-06-23
BERNARD MICHAEL SUMNER	BERKELEY INTERNATIONAL CONSULTING LTD	Director	2003-03-26	CURRENT	1998-03-12	Dissolved 2015-07-21
BERNARD MICHAEL SUMNER	BUCKINGHAM PROMOTIONS LIMITED	Director	2003-03-26	CURRENT	1997-10-14	Active
BERNARD MICHAEL SUMNER	SPECTRUM BUSINESS SERVICES LIMITED	Director	2003-03-26	CURRENT	1994-11-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-14		FIRST GAZETTE notice for compulsory strike-off
2023-12-14		Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-09-21		Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-07-11		APPOINTMENT TERMINATED, DIRECTOR BERNARD MICHAEL SUMNER
2023-07-11		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2022-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 27/12/21
2022-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/12/21
2022-09-23	AA01	Previous accounting period shortened from 29/12/21 TO 27/12/21
2022-09-20	AA01	Current accounting period shortened from 29/12/22 TO 28/12/22
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/22 FROM 85 Great Portland Street London W1W 7LT England
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2021-09-28	AA01	Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-07-27	PSC02	Notification of Pyx Financial Group Ltd as a person with significant control on 2020-06-22
2021-07-27	PSC07	CESSATION OF WESTWARD CONSULTANTS MAYFAIR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-09-24	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-02-07	TM02	Termination of appointment of Bloomsbury Company Secretaries Limited on 2019-02-06
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25	LATEST SOC	25/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-10-24	PSC02	Notification of Westward Consultants Mayfair Limited as a person with significant control on 2017-07-14
2017-10-24	PSC07	CESSATION OF PYX FINANCIAL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/17 FROM C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW England
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT
2016-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/16 FROM 55 Gower Street London WC1E 6HQ
2016-06-21	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-03-01	AP01	DIRECTOR APPOINTED MR ROBERT SHUTLER
2016-03-01	AP01	DIRECTOR APPOINTED MR BERNARD MICHAEL SUMNER
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HUTCHISON
2015-10-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-03-17	AP03	Appointment of Mr Bernard Michael Sumner as company secretary on 2015-02-17
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02	AR01	30/08/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SOYEB RANGWALA
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20	AP01	DIRECTOR APPOINTED SOYEB RANGWALA
2013-09-16	AR01	30/08/13 FULL LIST
2013-02-25	AP01	DIRECTOR APPOINTED MICHAEL HOLT
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADNEY
2013-01-29	AA01	PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-01-14	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2013-01-06	AA01	PREVSHO FROM 31/08/2012 TO 30/04/2012
2012-10-22	AP04	CORPORATE SECRETARY APPOINTED BLOOMSBURY COMPANY SECRETARIES LIMITED
2012-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 55 GOWER STREET LONDON WC1E 6HQ
2012-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 34 LIME STREET LONDON EC3M 7AT UNITED KINGDOM
2012-09-03	AR01	30/08/12 FULL LIST
2012-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HUTCHISON / 03/09/2012
2012-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CHADNEY / 03/09/2012
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 7TH FLOOR ALDERMARY HOUSE 15 QUEEN STREET LONDON EC4N 1TX UNITED KINGDOM
2011-08-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PYX MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PYX MARKETS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PYX MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-30

Annual Accounts
2020-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYX MARKETS LIMITED

Intangible Assets

Patents

We have not found any records of PYX MARKETS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PYX MARKETS LIMITED

Trademarks

We have not found any records of PYX MARKETS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PYX MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PYX MARKETS LIMITED are:

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URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where PYX MARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PYX MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PYX MARKETS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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