PRAXTON LIMITED
C 100750
Registry information
- Registration number
- C 100750
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-10
- Registration date
- 2021-11-10
- Registered office
- DRAGONARA BUSINESS CENTRE, 5TH FLOOR, DRAGONARA ROAD,
- Locality
- SAN GILJAN
- Postal code
- STJ 3141
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- MS. AGNIESZKA ANNA MIELCZAREK
APT. 1021, TAS-SELLUM,, TRIQ IL- PADRUN, MELLIEHA
1,200 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 2
- MS. AGNIESZKA ANNA MIELCZAREK
APT. 1021, TAS-SELLUM,, TRIQ IL- PADRUN, MELLIEHA, MLH 4214
- MR. SERGIUSZ LECH GOLEBIEWSKI
3G’S CRT, FL 5, TRIQ ZACCARIA RONCALI, BUBAQRA, ZURRIEQ, ZRQ 1010
Company secretaries · 1
- MS. AGNIESZKA ANNA MIELCZAREK
APT. 1021, TAS-SELLUM,, TRIQ IL- PADRUN, MELLIEHA, MLH 4214
Representatives · 4
- MS. AGNIESZKA ANNA MIELCZAREKJudicial Representative
APT. 1021, TAS-SELLUM,, TRIQ IL- PADRUN, MELLIEHA, MLH 4214
- MR. SERGIUSZ LECH GOLEBIEWSKIJudicial Representative
3G’S CRT, FL 5, TRIQ ZACCARIA RONCALI, BUBAQRA, ZURRIEQ, ZRQ 1010
- MS. AGNIESZKA ANNA MIELCZAREKLegal Representative
APT. 1021, TAS-SELLUM,, TRIQ IL- PADRUN, MELLIEHA, MLH 4214
- MR. SERGIUSZ LECH GOLEBIEWSKILegal Representative
3G’S CRT, FL 5, TRIQ ZACCARIA RONCALI, BUBAQRA, ZURRIEQ, ZRQ 1010
Other involved parties · 3
- FRANK GOLLCHERAuditor
19027
- MR. SERGIUSZ LECH GOLEBIEWSKISubscribers
9A,TRIQ IZ - ZAGHFRAN, · MARSASKALA
- MR. KRZYSZTOF WOLINSKISubscribers
80-180,DANUSI 5/31, · GDANSK
Registry documents · 21 filed
Annual Return
C_100750/C_100750_D0019.pdf
FY 2025
filed 9 May 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100750/C_100750_D0018.pdf
filed 5 Dec 2025
Annual Return
C_100750/C_100750_D0017.pdf
FY 2024
filed 8 Apr 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100750/C_100750_D0016.pdf
filed 25 Mar 2025
Alterations to the Memorandum and Articles
C_100750/C_100750_D0015.pdf
filed 8 Jan 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100750/C_100750_D0014.pdf
filed 8 Jan 2025
Annual Accounts
C_100750/C_100750_D0013.pdf
FY 2023
filed 29 Oct 2024
Company becomes a Single Member Company
C_100750/C_100750_D0012.pdf
filed 23 Oct 2024