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PIXL EVOLUTION LTD.

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

This company is commonly known as Pixl Evolution Ltd.. The company was founded 7 years ago and was given the registration number 10710671. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:PIXL EVOLUTION LTD.
Company Number:10710671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director23 July 2021Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director31 October 2019Active
Unit 2, Icknield Way Industrial Estate, Tring, United Kingdom, HP23 4JX

Director02 August 2021Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director05 April 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director31 October 2019Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director31 October 2019Active
The Cart Barn, Watercombe Farm, Dorchester, United Kingdom, FT2 8HJ

Director01 January 2019Active

People with Significant Control

Entertainment Technology Partners (Europe) Limited
Notified on:31 October 2019
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Michelle Philippa Vellacott
Notified on:09 October 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Reinswood Court, Sambourne Lane, Sambourne, United Kingdom, B96 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Neil Vellacott
Notified on:05 April 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:1 Reinswood Court, Sambourne Lane, Sambourne, United Kingdom, B96 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Capital

Capital allotment shares.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-09-14Officers

Termination director company with name termination date.

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2023-05-16Accounts

Accounts with accounts type small.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type small.

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2022-01-07Capital

Capital allotment shares.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Accounts

Accounts with accounts type small.

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2021-08-03Officers

Appoint person director company with name date.

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2021-07-23Officers

Appoint person director company with name date.

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2021-07-23Officers

Termination director company with name termination date.

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2021-02-05Capital

Capital allotment shares.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type small.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-15Address

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

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-14Accounts

Change account reference date company current shortened.

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2019-11-13Persons with significant control

Notification of a person with significant control.

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2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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