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PEXIP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pexip Limited. The company was founded 7 years ago and was given the registration number 10227803. The firm's registered office is in TWYFORD. You can find them at Unit 2 The Pavilions, Ruscombe Business Park, Twyford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PEXIP LIMITED
Company Number:10227803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 2 The Pavilions, Ruscombe Business Park, Twyford, England, RG10 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilleakerveien 2a 8th Floor, 0283, Oslo, Norway,

Director03 June 2019Active
Earley East Building, Thames Valley Park, Reading, United Kingdom, RG6 1RB

Director09 September 2021Active
Earley East Building, Thames Valley Park, Reading, United Kingdom, RG6 1RB

Director12 June 2016Active
24 B Stensgata, Oslo, Norway, 0358

Director18 January 2018Active
Fornebuveien 42, Fornebuveien 42, 1366 Lysaker, Norway, NORWAY

Director12 June 2016Active

People with Significant Control

Pexip As
Notified on:12 June 2016
Status:Active
Country of residence:Norway
Address:Lilleakerveien 2a, 0283, Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type small.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type small.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-09Accounts

Accounts with accounts type small.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Change person director company with change date.

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2021-02-04Address

Change registered office address company with date old address new address.

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2020-09-15Accounts

Accounts with accounts type small.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Officers

Appoint person director company with name date.

Download
2019-04-04Accounts

Accounts with accounts type small.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts amended with accounts type small.

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2018-04-26Accounts

Accounts with accounts type small.

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2018-01-23Officers

Appoint person director company with name date.

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2017-11-17Officers

Termination director company with name termination date.

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2017-10-20Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2017-10-12Accounts

Legacy.

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2017-10-12Other

Legacy.

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