PIXIEACRE LIMITED

Overview

Company Name	PIXIEACRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03360708
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIXIEACRE LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is PIXIEACRE LIMITED located?

Registered Office Address	Berkeley House Amery Street GU34 1HN Alton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PIXIEACRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for PIXIEACRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2025
Next Confirmation Statement Due	Apr 29, 2025
Next Confirmation Statement Made Up To	Apr 15, 2024
Overdue	No

What are the latest filings for PIXIEACRE LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Accounts for a small company made up to Aug 31, 2023	8 pages	AA

May 22, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

May 22, 2024	Register inspection address has been changed from Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA United Kingdom to Berkeley House Amery Street Alton GU34 1HN	1 pages	AD02

Oct 02, 2023	Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on Oct 02, 2023	1 pages	AD01

Sep 21, 2023	Change of details for Toni & Guy International Limited as a person with significant control on Sep 20, 2023	2 pages	PSC05

Jun 15, 2023	Accounts for a small company made up to Aug 31, 2022	8 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Director's details changed for Mr Pierre Patrick Mascolo on Nov 18, 2022	2 pages	CH01

May 31, 2022	Accounts for a small company made up to Aug 31, 2021	8 pages	AA

May 13, 2022	Director's details changed for Mr Christian Francesco Mascolo on Jan 07, 2022	2 pages	CH01

Apr 25, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Change of details for Toni & Guy International Limited as a person with significant control on Oct 02, 2021	2 pages	PSC05

Sep 01, 2021	Registration of charge 033607080014, created on Aug 27, 2021	90 pages	MR01

Jul 30, 2021	Appointment of Mr Pierre Patrick Mascolo as a director on Jul 09, 2021	2 pages	AP01

Jul 30, 2021	Appointment of Mr Christian Francesco Mascolo as a director on Jul 09, 2021	2 pages	AP01

May 27, 2021	Accounts for a small company made up to Aug 31, 2020	8 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Director's details changed for Mrs Pauline Rose Mascolo on Aug 22, 2019	2 pages	CH01

May 29, 2020	Accounts for a small company made up to Aug 31, 2019	7 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

May 31, 2019	Accounts for a small company made up to Aug 31, 2018	8 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Appointment of Mrs Pauline Rose Mascolo as a director on Sep 04, 2018	2 pages	AP01

May 03, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Accounts for a small company made up to Aug 31, 2017	9 pages	AA

View All Filings

Who are the officers of PIXIEACRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERROW, Rupert William Leslie Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	Dec 10, 1997		Secretary	Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom		British		Accountant	55347890001
MASCOLO, Christian Francesco Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	Jul 09, 2021		Director	Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	United Kingdom	British	1972-8	Artistic Director	70489470010
MASCOLO, Pauline Rose Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	Sep 04, 2018		Director	Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	United Kingdom	British	1946-8	Commercial Technical Director	271683320001
MASCOLO, Pierre Patrick Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	Jul 09, 2021		Director	Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	England	British	1979-6	Actor	210350550002
MASCOLO-TARBUCK, Sacha Maria Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England	Feb 22, 2017		Director	Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England	United Kingdom	British	1971-5	Artistic Director	199253810002
MASCOLO, Giuseppe Toni Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	Jul 10, 1997	Aug 11, 1998	Secretary	Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey		British		Company Secretary/Director	50667770001
YOUNG, Mark Lee Andrew 7 Clarke Close Palgrave IP22 1BE Diss Norfolk	Aug 11, 1998	Apr 25, 2003	Secretary	7 Clarke Close Palgrave IP22 1BE Diss Norfolk		British			55347950006
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 28, 1997	Jul 10, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
MASCOLO, Giuseppe Toni Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England	Jul 10, 1997	Dec 10, 2017	Director	Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England	England	British	1942-5	Company Secretary/Director	50667770001
MASCOLO, Pierre Patrick Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	Jul 10, 1997	Mar 15, 2010	Director	Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	England	British	1979-6	Actor	54135250001
STAAL, Robin John 32 Bayford Green Bayford SG13 8PU Hertford Hertfordshire	Aug 07, 1998	May 07, 2015	Director	32 Bayford Green Bayford SG13 8PU Hertford Hertfordshire	United Kingdom	British	1957-2	Solicitor	47520120002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 28, 1997	Jul 10, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIXIEACRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Toni & Guy International Limited

Apr 06, 2016

Amery Street

GU34 1HN Alton

Berkeley House

Hampshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7067159

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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