THE PIXEL FOUNTAIN LIMITED

THE PIXEL FOUNTAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PIXEL FOUNTAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03029547
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PIXEL FOUNTAIN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE PIXEL FOUNTAIN LIMITED located?

    Registered Office Address
    12b Kennerleys Lane
    Wilmslow
    SK9 5EQ Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PIXEL FOUNTAIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSSRIDGE LIMITEDMar 06, 1995Mar 06, 1995

    What are the latest accounts for THE PIXEL FOUNTAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE PIXEL FOUNTAIN LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for THE PIXEL FOUNTAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Change of details for Ms Mary Clare Dees as a person with significant control on Dec 14, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 01, 2025 with updates

    4 pagesCS01

    Cessation of Paul John Ladley as a person with significant control on Dec 14, 2023

    1 pagesPSC07

    Secretary's details changed for Ms Mary Clare Dees on Jan 03, 2025

    1 pagesCH03

    Director's details changed for Ms Mary Clare Dees on Dec 19, 2024

    2 pagesCH01

    Change of details for Ms Mary Clare Dees as a person with significant control on Dec 19, 2024

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Change of details for Mr Paul John Ladley as a person with significant control on Dec 19, 2024

    2 pagesPSC04

    Director's details changed for Ms Mary Clare Dees on Dec 19, 2024

    2 pagesCH01

    Termination of appointment of Paul John Ladley as a director on Jun 05, 2024

    1 pagesTM01

    Termination of appointment of Paul John Ladley as a secretary on Jun 05, 2024

    1 pagesTM02

    Confirmation statement made on Mar 01, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Who are the officers of THE PIXEL FOUNTAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEES, Mary Clare
    Laneside Road
    SK22 4LU High Peak
    118
    Derbyshire
    England
    Secretary
    Laneside Road
    SK22 4LU High Peak
    118
    Derbyshire
    England
    British85835260001
    DEES, Mary Clare
    Kennerleys Lane
    Wilmslow
    SK9 5EQ Cheshire
    12b
    United Kingdom
    Director
    Kennerleys Lane
    Wilmslow
    SK9 5EQ Cheshire
    12b
    United Kingdom
    EnglandBritish85835260002
    LADLEY, Paul John
    105 Longhurst Lane
    Mellor
    SK6 5PG Stockport
    Cheshire
    Secretary
    105 Longhurst Lane
    Mellor
    SK6 5PG Stockport
    Cheshire
    British42624330003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BONE, Donald Mcculloch
    37 Handforth Road
    SK9 2LX Wilmslow
    Cheshire
    Director
    37 Handforth Road
    SK9 2LX Wilmslow
    Cheshire
    United KingdomBritish15510940001
    HENNIKER, Simon Andrew
    16 Cunliffe Street
    SK14 4PF Hyde
    Cheshire
    Director
    16 Cunliffe Street
    SK14 4PF Hyde
    Cheshire
    British47741680001
    LADLEY, Paul John
    105 Longhurst Lane
    Mellor
    SK6 5PG Stockport
    Cheshire
    Director
    105 Longhurst Lane
    Mellor
    SK6 5PG Stockport
    Cheshire
    United KingdomBritish42624330003
    WATKINS, Dylan Edward Thomas
    34 Elworth Road
    CW11 3HQ Sandbach
    Cheshire
    Director
    34 Elworth Road
    CW11 3HQ Sandbach
    Cheshire
    United KingdomBritish42624290004
    WOOD, Jane Louise
    137 Simmondley Lane
    Simmondly
    SK13 6LY Glossop
    Derbyshire
    Director
    137 Simmondley Lane
    Simmondly
    SK13 6LY Glossop
    Derbyshire
    United KingdomBritish85037810001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of THE PIXEL FOUNTAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Ladley
    12b Kennerleys Lane
    Wilmslow
    SK9 5EQ Cheshire
    Apr 06, 2016
    12b Kennerleys Lane
    Wilmslow
    SK9 5EQ Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Mary Clare Dees
    12b Kennerleys Lane
    Wilmslow
    SK9 5EQ Cheshire
    Apr 06, 2016
    12b Kennerleys Lane
    Wilmslow
    SK9 5EQ Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0