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PIXEL JUNCTION LIMITED

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

This company is commonly known as Pixel Junction Limited. The company was founded 9 years ago and was given the registration number 09454253. The firm's registered office is in KENDAL. You can find them at Unit 2, Beezon Road, Kendal, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PIXEL JUNCTION LIMITED
Company Number:09454253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 2, Beezon Road, Kendal, England, LA9 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Beezon Road, Kendal, England, LA9 6BW

Director02 September 2019Active
Unit 2, Beezon Road, Kendal, England, LA9 6BW

Director01 July 2019Active
Riverside Business Park, Natland Road, Kendal, United Kingdom, LA9 7SX

Director23 February 2015Active
Unit 2, Beezon Road, Kendal, England, LA9 6BW

Director01 July 2019Active
Unit 2, Beezon Road, Kendal, England, LA9 6BW

Director01 July 2019Active

People with Significant Control

Verse Group Limited
Notified on:01 July 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Beezon Road, Kendal, United Kingdom, LA9 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Fiona Louise Battersby
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:Riverside Business Park, Natland Road, Kendal, United Kingdom, LA9 7SX
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 (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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-06Dissolution

Dissolution application strike off company.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-08Officers

Change person director company with change date.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-04-24Officers

Termination director company with name termination date.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Officers

Termination director company with name termination date.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-07-03Address

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

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-07-02Officers

Termination director company with name termination date.

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2019-07-02Officers

Appoint person director company with name date.

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2019-07-02Officers

Appoint person director company with name date.

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2019-07-02Officers

Appoint person director company with name date.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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