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PIXIPIXEL LIMITED

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

This company is commonly known as Pixipixel Limited. The company was founded 21 years ago and was given the registration number 04517897. The firm's registered office is in TOWN QUAY. You can find them at Office D, Beresford House, Town Quay, Southampton. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:PIXIPIXEL LIMITED
Company Number:04517897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:23 August 2002
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 North Court Oast, Lower Lees Road Old Wives Lees, Canterbury, CT4 8AZ

Secretary23 August 2002Active
Flat, A, 89a Mildmay Road, London, United Kingdom, N1 4PU

Director01 June 2008Active
Flat A, 152 Wightman Road, London, N8 0BB

Director23 August 2002Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary23 August 2002Active
Office D, Beresford House, Town Quay, SO14 2AQ

Director03 August 2017Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director23 August 2002Active

People with Significant Control

Mr Toby Hamish Newman
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Office D, Beresford House, Town Quay, SO14 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-09Officers

Termination director company with name termination date.

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2021-10-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-05Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2021-06-07Insolvency

Liquidation in administration progress report.

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2020-12-08Insolvency

Liquidation in administration result creditors meeting.

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2020-12-05Insolvency

Liquidation in administration proposals.

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2020-12-04Resolution

Resolution.

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2020-12-04Change of name

Change of name notice.

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2020-11-26Insolvency

Liquidation in administration proposals.

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2020-11-19Insolvency

Liquidation in administration appointment of administrator.

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2020-11-04Address

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

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2020-11-04Mortgage

Mortgage satisfy charge full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-04-29Mortgage

Mortgage satisfy charge full.

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2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type full.

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2019-08-06Address

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

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2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-24Accounts

Change account reference date company previous shortened.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-08-24Address

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

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