UKBizDB.co.uk

PIXEL SIDE UP LIMITED

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

This company is commonly known as Pixel Side Up Limited. The company was founded 21 years ago and was given the registration number 04693297. The firm's registered office is in OXTED. You can find them at Moorgate House 7b, Station Road West, Oxted, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PIXEL SIDE UP LIMITED
Company Number:04693297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Moorgate House 7b, Station Road West, Oxted, Surrey, RH8 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willoughby House, 439 Richmond Road, Twickenham, United Kingdom, TW1 2AG

Director11 March 2003Active
Brook House, 10 Church Terrace, Richmond, United Kingdom, TW10 6SE

Secretary01 March 2009Active
20 Westlands Way, Oxted, RH8 0ND

Secretary11 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 March 2003Active

People with Significant Control

Mr Matthew John Brookes
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Willoughby House, 439 Richmond Road, Twickenham, United Kingdom, TW1 2AG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type dormant.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Persons with significant control

Change to a person with significant control.

Download
2022-08-22Officers

Change person director company with change date.

Download
2022-08-19Accounts

Accounts with accounts type dormant.

Download
2022-07-21Address

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

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Accounts

Accounts with accounts type dormant.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Officers

Termination secretary company with name termination date.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-06-03Persons with significant control

Change to a person with significant control.

Download
2019-05-31Persons with significant control

Change to a person with significant control.

Download
2019-05-31Officers

Change person secretary company with change date.

Download
2019-05-31Officers

Change person director company with change date.

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Accounts

Accounts with accounts type dormant.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2018-03-26Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Accounts

Accounts with accounts type dormant.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Accounts

Accounts with accounts type dormant.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.