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PIXEL AIR LIMITED

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

This company is commonly known as Pixel Air Limited. The company was founded 26 years ago and was given the registration number 03539857. The firm's registered office is in KNUTSFORD. You can find them at 5 Bellingham Close, , Knutsford, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PIXEL AIR LIMITED
Company Number:03539857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Bellingham Close, Knutsford, Cheshire, WA16 8GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Bellingham Close, Knutsford, United Kingdom, WA16 8GR

Secretary01 September 2007Active
5, Bellingham Close, Knutsford, United Kingdom, WA16 8GR

Director15 February 2004Active
12, Pevensey Drive, Knutsford, England, WA16 9BX

Director15 February 2020Active
Ul Zolny 63, 02-815 Warsaw, Poland, FOREIGN

Secretary27 April 1998Active
28 Pevensey Road, Tooting, London, SW17 0HR

Secretary15 February 2004Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary02 April 1998Active
Ul Zolny 63, 02-815 Warsaw, Poland, FOREIGN

Director27 April 1998Active
Ul Zolny 63, 02-815, Warsaw, Poland, FOREIGN

Director27 April 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director02 April 1998Active

People with Significant Control

Mrs Beverley Diane Peterson
Notified on:15 February 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:12, Pevensey Drive, Knutsford, England, WA16 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Patrick Peterson
Notified on:01 October 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:12, Pevensey Drive, Knutsford, England, WA16 9BX
Nature of control:
  • Ownership of shares 25 to 50 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
2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-07-12Address

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

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-02-17Officers

Appoint person director company with name date.

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2019-07-26Accounts

Accounts with accounts type unaudited abridged.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Address

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

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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