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PIXELWARP LIMITED

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

This company is commonly known as Pixelwarp Limited. The company was founded 8 years ago and was given the registration number 09644330. The firm's registered office is in NOTTINGHAM. You can find them at 99a High Road, Beeston, Nottingham, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PIXELWARP LIMITED
Company Number:09644330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:99a High Road, Beeston, Nottingham, England, NG9 2LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99a, High Road, Beeston, Nottingham, England, NG9 2LH

Director17 June 2015Active
99a, High Road, Beeston, Nottingham, England, NG9 2LH

Director20 November 2017Active
Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW

Secretary22 February 2018Active
Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW

Secretary17 June 2015Active
Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW

Director20 November 2017Active
Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW

Director21 September 2015Active

People with Significant Control

Mr Tibor Armand Papp
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:Hungarian
Country of residence:England
Address:99a, High Road, Nottingham, England, NG9 2LH
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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Officers

Change person director company with change date.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Officers

Change person director company with change date.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-09-16Address

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

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2020-09-07Address

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

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2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-02-19Address

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

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2020-01-29Address

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

Download
2019-06-18Persons with significant control

Change to a person with significant control.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Officers

Change person director company with change date.

Download
2019-06-06Persons with significant control

Change to a person with significant control.

Download
2019-06-05Officers

Termination secretary company with name termination date.

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2019-06-05Officers

Termination director company with name termination date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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