PIXLEE TURNTO LTD.
Overview
| Company Name | PIXLEE TURNTO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11948926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIXLEE TURNTO LTD.?
- Other software publishing (58290) / Information and communication
Where is PIXLEE TURNTO LTD. located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIXLEE TURNTO LTD.?
| Company Name | From | Until |
|---|---|---|
| TURNTO NETWORKS LTD. | Apr 16, 2019 | Apr 16, 2019 |
What are the latest accounts for PIXLEE TURNTO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIXLEE TURNTO LTD.?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for PIXLEE TURNTO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of A Person with Significant Control as a person with significant control on Apr 12, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Young Lee as a person with significant control on Apr 12, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Keith Palumbo as a person with significant control on Apr 12, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Marc Wolpow as a person with significant control on Apr 12, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ulf Peter Dundas Bennfors on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Richard Zablan as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ohad Hecht as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mark Richard Zablan on Oct 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ulf Peter Dundas Bennfors on Oct 25, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of George Eberstadt as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 119489260001, created on Dec 02, 2022 | 14 pages | MR01 | ||||||||||
Appointment of Ulf Peter Dundas Bennfors as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mark Richard Zablan as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 25, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on Oct 25, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Dec 06, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PIXLEE TURNTO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BENNFORS, Ulf Peter Dundas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 288399730001 | |||||||||
| HECHT, Ohad | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | German | 318168960001 | |||||||||
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House |
| 117055130002 | ||||||||||
| EBERSTADT, George | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 257596990001 | |||||||||
| ZABLAN, Mark Richard | Director | Regent Street Suite 200 43219-6229 Columbus 4200 Ohio United States | United States | American | 278454980001 |
Who are the persons with significant control of PIXLEE TURNTO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Keith Palumbo | Apr 12, 2023 | 101 Huntington Avenue 02199 Boston C/O Audax Group Massachusetts United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Young Lee | Apr 12, 2023 | 101 Huntington Avenue 02199 Boston C/O Audax Group Massachusetts United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Marc Wolpow | Oct 26, 2022 | 101 Huntington Avenue 02199 Boston C/O Audax Group Massachusetts United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Geoffrey Rehnert | Oct 26, 2022 | 101 Huntington Avenue 02199 Boston C/O Audax Group Massachusetts United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| George Eberstadt | Apr 16, 2019 | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PIXLEE TURNTO LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2021 | Oct 26, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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