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PIXAL LTD

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

This company is commonly known as Pixal Ltd. The company was founded 13 years ago and was given the registration number 07568024. The firm's registered office is in CALNE. You can find them at 1 Market Hill, , Calne, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PIXAL LTD
Company Number:07568024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Market Hill, Calne, Wiltshire, SN11 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Factory, Unit 1 The Factory, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF

Director18 March 2022Active
The Factory, Unit 1 The Factory, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF

Director18 March 2022Active
The Factory, Unit 1 The Factory, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF

Director18 March 2022Active
121, Station Road, Liss, England, GU33 7AJ

Director17 March 2011Active
121, Station Road, Liss, England, GU33 7AJ

Director17 March 2011Active

People with Significant Control

Broadlight Group Limited
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:The Factory Unit 1, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven John Perry
Notified on:01 March 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:121, Station Road, Liss, England, GU33 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-13Address

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

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-27Address

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

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2022-05-03Incorporation

Memorandum articles.

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2022-03-30Resolution

Resolution.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Officers

Change person director company with change date.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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