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PIXELATED VISUALS LTD

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

This company is commonly known as Pixelated Visuals Ltd. The company was founded 11 years ago and was given the registration number 08297098. The firm's registered office is in LONDON. You can find them at C/o Dirench & Co, 151 West Green Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PIXELATED VISUALS LTD
Company Number:08297098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o Dirench & Co, 151 West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary13 September 2023Active
7, Bell Yard, London, England, WC2A 2JR

Director16 November 2012Active

People with Significant Control

Mr Guven Ersoysal
Notified on:13 September 2023
Status:Active
Date of birth:October 1988
Nationality:Turkish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Funda Ersoysal
Notified on:08 January 2019
Status:Active
Date of birth:November 1989
Nationality:Turkish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Funda Topaloglu
Notified on:05 January 2017
Status:Active
Date of birth:November 1989
Nationality:Turkish
Country of residence:England
Address:55, Crellow Fields, Truro, England, TR3 7RE
Nature of control:
  • Ownership of shares 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 (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
2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-10-01Accounts

Accounts with accounts type total exemption full.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Appoint person secretary company with name date.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Address

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

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2023-01-13Persons with significant control

Change to a person with significant control.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-12Officers

Change person director company with change date.

Download
2023-01-10Persons with significant control

Change to a person with significant control.

Download
2023-01-09Officers

Change person director company with change date.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-11Officers

Change person director company with change date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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