PIXEL WORKS LTD

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

    Company NamePIXEL WORKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05400838
    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 PIXEL WORKS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PIXEL WORKS LTD located?

    Registered Office Address
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIXEL WORKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PIXEL WORKS LTD?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for PIXEL WORKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Termination of appointment of Shore Secretaries Limited as a secretary on Dec 17, 2020

    1 pagesTM02

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 27, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2018

    • Capital: GBP 103
    3 pagesSH01

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Terence Beard on Mar 22, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PIXEL WORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Terence
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Director
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    EnglandBritishCompany Director115605570004
    SHORE SECRETARIES LIMITED
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    United Kingdom
    Secretary
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3487116
    63752250002
    SHORE DIRECTORS LIMITED
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Director
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    72401840002

    Who are the persons with significant control of PIXEL WORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Beard
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Jul 01, 2016
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Cheryl Lynn Anthony
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Jul 01, 2016
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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