PXL PROPERTIES LIMITED

Overview

Company Name	PXL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06370490
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2007

Summary

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

What is the purpose of PXL PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PXL PROPERTIES LIMITED located?

Registered Office Address	Unit 9 Athena Court Athena Drive Tachbrook Business Park CV34 6RT Warwick
Undeliverable Registered Office Address	No

What are the latest accounts for PXL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PXL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2027
Next Confirmation Statement Due	Sep 27, 2027
Next Confirmation Statement Made Up To	Sep 13, 2026
Overdue	No

What are the latest filings for PXL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2026	Confirmation statement made on Sep 13, 2026 with no updates	3 pages	CS01

Apr 20, 2026	Director's details changed for Mr Paul John Phipps on Sep 13, 2007	1 pages	CH01

Oct 28, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Sep 22, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Oct 27, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Notification of Amanda Jane Phipps as a person with significant control on Jul 20, 2024	2 pages	PSC01

Oct 20, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Oct 09, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Oct 24, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

Oct 28, 2016	Micro company accounts made up to Jan 31, 2016	2 pages	AA

Sep 15, 2016	Confirmation statement made on Sep 13, 2016 with updates	5 pages	CS01

Apr 01, 2016	Register(s) moved to registered inspection location C/O Sweeting & Co 22 Willowbrook Close Broughton Astley Leicester LE9 6HF	1 pages	AD03

Nov 27, 2015	Micro company accounts made up to Jan 31, 2015	2 pages	AA

View All Filings

Who are the officers of PXL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHIPPS, Amanda Jane Valley Road Lillington CV32 7SZ Leamington Spa 228 Warwickshire	Sep 13, 2007		Secretary	Valley Road Lillington CV32 7SZ Leamington Spa 228 Warwickshire		British		124682650002
PHIPPS, Paul John Valley Road Lillington CV32 7SZ Leamington Spa 228 Warwickshire	Sep 13, 2007		Director	Valley Road Lillington CV32 7SZ Leamington Spa 228 Warwickshire	England	British	1975-2	224266760001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 13, 2007	Sep 13, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 13, 2007	Sep 13, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PXL PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Jane Phipps Valley Road Lillington CV32 7SZ Leamington Spa 228 England	Jul 20, 2024	Valley Road Lillington CV32 7SZ Leamington Spa 228 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Paul John Phipps Athena Court Athena Drive Tachbrook Business Park CV34 6RT Warwick Unit 9	Apr 06, 2016	Athena Court Athena Drive Tachbrook Business Park CV34 6RT Warwick Unit 9	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0