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Pixers Ltd., SW20 8DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PIXERS LTD.

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

This company is commonly known as Pixers Ltd.. The company was founded 12 years ago and was given the registration number 07964145. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PIXERS LTD.
Company Number:07964145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:590 Kingston Road, London, United Kingdom, SW20 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust Company Complex,, Ajeltake Road, Ajeltake Islands, Marshall Islands,

Corporate Director01 September 2023Active
49/9, Ksiecia Witolda, Wroclaw, Poland, 50 202

Secretary17 August 2015Active
Szprotawska, 26, Zagan, Poland, 68-100

Secretary24 February 2012Active
Port Side, Flat 7, Gzira Road, Gzira, Malta, 01221

Director26 February 2019Active
Traugutta, 14, Jawor, Poland, 59-400

Director24 February 2012Active
Flat C, 20 Staverton Road, London, England, NW2 5HL

Director31 May 2017Active
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director04 October 2022Active
Rybnicka, 16a M.10, Wroclaw, Poland, 52 016

Director18 August 2015Active

People with Significant Control

Aleksandra Szymanska
Notified on:28 December 2023
Status:Active
Date of birth:August 1998
Nationality:Polish
Country of residence:England
Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Pignus Investment Management Limited
Notified on:03 May 2023
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Piotr Semla
Notified on:03 May 2023
Status:Active
Date of birth:December 1976
Nationality:Polish
Country of residence:England
Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Artists’ Society Limited
Notified on:04 October 2022
Status:Active
Country of residence:Saint Vincent And The Grenadines
Address:305, Suite Griffith Corporate Centre, Kingstown, Saint Vincent And The Grenadines,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maciej Damian Bialek
Notified on:28 February 2019
Status:Active
Date of birth:September 1984
Nationality:Polish
Country of residence:Malta
Address:Port Side, Flat 7, Gzira Road, Gzira, Malta, 01221
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Green Capital Ltd
Notified on:26 February 2019
Status:Active
Country of residence:Saint Vincent And The Grenadines
Address:Cedar Hill Crest, PO BOX 182, Kingstown, Saint Vincent And The Grenadines, VC0100
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Aleksandra Marta Szol-Tulecka
Notified on:31 May 2017
Status:Active
Date of birth:May 1982
Nationality:Polish
Country of residence:England
Address:Flat C, 20 Staverton Road, London, England, NW2 5HL
Nature of control:
  • Significant influence or control
Mr Maciej Ziemczonek
Notified on:01 January 2017
Status:Active
Date of birth:March 1979
Nationality:Polish
Country of residence:Poland
Address:Rybnicka, 16a/10, Wroclaw, Poland, 52 016
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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