PIXELBURN LIMITED

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

    Company NamePIXELBURN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05295850
    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 PIXELBURN LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PIXELBURN LIMITED located?

    Registered Office Address
    17 St. Neots Road
    Hardwick
    CB23 7QH Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIXELBURN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for PIXELBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 24, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Registered office address changed from Orchard House 203 Baldock Road Letchworth Garden City Hertfordshire SG6 2EJ to 17 st. Neots Road Hardwick Cambridge CB23 7QH on May 24, 2024

    1 pagesAD01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Director's details changed for Scott Warren on Feb 09, 2015

    2 pagesCH01

    Registered office address changed from 10 Rose Walk Royston Hertfordshire SG8 5HG to Orchard House 203 Baldock Road Letchworth Garden City Hertfordshire SG6 2EJ on Feb 09, 2015

    1 pagesAD01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of PIXELBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Linda Muriel
    17 St Neots Road
    Hardwick
    CB3 7QH Cambridge
    Cambridgeshire
    Secretary
    17 St Neots Road
    Hardwick
    CB3 7QH Cambridge
    Cambridgeshire
    BritishSecretary113980000001
    WARREN, Scott
    St. Neots Road
    Hardwick
    CB23 7QH Cambridge
    17
    England
    Director
    St. Neots Road
    Hardwick
    CB23 7QH Cambridge
    17
    England
    EnglandBritishDesigner103204270003
    WARREN, Scott
    81d Kneesworth Street
    SG8 5AH Royston
    Hertfordshire
    Secretary
    81d Kneesworth Street
    SG8 5AH Royston
    Hertfordshire
    BritishDesigner103204270001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MML REGISTRARS LIMITED
    9 Harforde Court
    Foxholes Business Park, John Tate Road
    SG13 7NW Hertford
    Hertfordshire
    Secretary
    9 Harforde Court
    Foxholes Business Park, John Tate Road
    SG13 7NW Hertford
    Hertfordshire
    105803110001
    CANNON, Patrick
    108 Coalport Close
    Church Langley
    CM17 9RA Harlow
    Essex
    Director
    108 Coalport Close
    Church Langley
    CM17 9RA Harlow
    Essex
    BritishDesigner103204230001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PIXELBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Warren
    St. Neots Road
    Hardwick
    CB23 7QH Cambridge
    17
    England
    Apr 06, 2016
    St. Neots Road
    Hardwick
    CB23 7QH Cambridge
    17
    England
    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