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Praxonomy Limited

Praxonomy Limited is a liquidation company incorporated on 4 June 2021 with the registered office located in Newton Abbot, Devon. Praxonomy Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13439001
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2024 (1 year 3 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
One
Courtenay Park
Newton Abbot
Devon
TQ12 2HD
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 8th Floor 1 Southampton Street London WC2R 0LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
29
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in May 1972
Director • Hong Konger • Lives in Hong Kong • Born in Mar 1960
Director • Cfo • British • Lives in UK • Born in Oct 1961
Director • Retired • British • Lives in England • Born in Jan 1955
Mr Jay Mervin Shaw
PSC • Hong Konger • Lives in Hong Kong • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry King Television Limited
Angus Dent is a mutual person.
Active
Antillean Ltd
Angus Dent is a mutual person.
Dissolved
Brands
Boardlogic by Praxonomy
Boardlogic is a collaboration platform for boards of directors to organize meetings, manage documents, and facilitate communication and decision-making.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.12K
Increased by £19K (+895%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£1.2M
Decreased by £5.02M (-81%)
Total Liabilities
-£1.06M
Increased by £821.02K (+337%)
Net Assets
£137.66K
Decreased by £5.84M (-98%)
Debt Ratio (%)
89%
Increased by 84.63% (+2160%)
Latest Activity
Registered Address Changed
5 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Angus Dent Appointed
1 Year 5 Months Ago on 3 Apr 2024
Matthew Chaloner Resigned
1 Year 5 Months Ago on 2 Apr 2024
Katy Yuk Yin Cheung Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Statement of affairs
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Appointment of a voluntary liquidator
Submitted on 31 Mar 2025
Registered office address changed from 8th Floor 1 Southampton Street London WC2R 0LR United Kingdom to One Courtenay Park Newton Abbot Devon TQ12 2HD on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Angus Dent as a director on 3 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Matthew Chaloner as a director on 2 April 2024
Submitted on 10 Apr 2024
Director's details changed for Katy Yuk Yin Cheung on 21 November 2023
Submitted on 15 Dec 2023
Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
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