PIXEL CLICKS LTD

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

    Company NamePIXEL CLICKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15348773
    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 CLICKS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PIXEL CLICKS LTD located?

    Registered Office Address
    Phoenix House
    2 Hudderfield Road
    SK15 2QA Stalybridge
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PIXEL CLICKS LTD?

    Previous Company Names
    Company NameFromUntil
    ZABUTON047 LTDDec 13, 2023Dec 13, 2023

    What are the latest accounts for PIXEL CLICKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for PIXEL CLICKS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    3 pagesAA

    Registered office address changed from Ccm Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England to Phoenix House 2 Hudderfield Road Stalybridge Cheshire SK15 2QA on Oct 27, 2025

    1 pagesAD01

    Confirmation statement made on Oct 27, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Cessation of Carter Collins Myer & Co Limited as a person with significant control on Oct 24, 2025

    1 pagesPSC07

    Notification of Jonathan Turner as a person with significant control on Oct 24, 2025

    2 pagesPSC01

    Appointment of Mr Jonathan Rhys Turner as a director on Oct 24, 2025

    2 pagesAP01

    Termination of appointment of Robert David Newman as a director on Oct 24, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed ZABUTON047 LTD\certificate issued on 24/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2025

    RES15

    Termination of appointment of James Green as a director on Oct 23, 2025

    1 pagesTM01

    Appointment of Mr Robert David Newman as a director on Oct 23, 2025

    2 pagesAP01

    Confirmation statement made on Oct 16, 2025 with updates

    5 pagesCS01

    Cessation of James Green as a person with significant control on Oct 16, 2025

    1 pagesPSC07

    Notification of Carter Collins Myer & Co Limited as a person with significant control on Oct 16, 2025

    2 pagesPSC02

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 13, 2023

    Statement of capital on Dec 13, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PIXEL CLICKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Jonathan Rhys
    2 Hudderfield Road
    SK15 2QA Stalybridge
    Phoenix House
    Cheshire
    United Kingdom
    Director
    2 Hudderfield Road
    SK15 2QA Stalybridge
    Phoenix House
    Cheshire
    United Kingdom
    United KingdomBritish241065900002
    GREEN, James
    Woodley
    SK6 1JR Stockport
    63 Pennine Road
    Cheshire
    England
    Director
    Woodley
    SK6 1JR Stockport
    63 Pennine Road
    Cheshire
    England
    United KingdomBritish317003100001
    NEWMAN, Robert David
    Chichester House
    2 Chichester Street
    OL16 2AX Rochdale
    Ccm
    Lancashire
    England
    Director
    Chichester House
    2 Chichester Street
    OL16 2AX Rochdale
    Ccm
    Lancashire
    England
    EnglandBritish304765560001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Rhys Turner
    2 Hudderfield Road
    SK15 2QA Stalybridge
    Phoenix House
    Cheshire
    United Kingdom
    Oct 24, 2025
    2 Hudderfield Road
    SK15 2QA Stalybridge
    Phoenix House
    Cheshire
    United Kingdom
    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.
    • 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.
    Carter Collins Myer & Co Limited
    2 Chichester Street
    OL16 2AX Rochdale
    Chichester House
    Lancashire
    United Kingdom
    Oct 16, 2025
    2 Chichester Street
    OL16 2AX Rochdale
    Chichester House
    Lancashire
    United Kingdom
    Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    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.
    Mr James Green
    Woodley
    SK6 1JR Stockport
    63 Pennine Road
    Cheshire
    England
    Dec 13, 2023
    Woodley
    SK6 1JR Stockport
    63 Pennine Road
    Cheshire
    England
    Yes
    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.
    • 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.

    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