55 Pixels Limited

General information

Name:

55 Pixels Ltd

Office Address:

1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet

Number: 06221146

Incorporation date: 2007-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Situated at 1 Beauchamp Court, Barnet EN5 5TZ 55 Pixels Limited is categorised as a Private Limited Company with 06221146 Companies House Reg No. The firm was set up 14 years ago. The name of the company got changed in the year 2014 to 55 Pixels Limited. This company former registered name was Bin Weevils. This enterprise's registered with SIC code 93290 meaning Other amusement and recreation activities n.e.c.. 55 Pixels Ltd released its account information for the period up to 2020-03-31. Its latest confirmation statement was submitted on 2020-04-20.

  • Previous company's names
  • 55 Pixels Limited 2014-08-19
  • Bin Weevils Limited 2007-04-20

Financial data based on annual reports

Company staff

Angus D.

Role: Director

Appointed: 11 April 2017

Latest update: 19 August 2021

Robin S.

Role: Director

Appointed: 01 May 2014

Latest update: 19 August 2021

James S.

Role: Director

Appointed: 01 May 2014

Latest update: 19 August 2021

Richard W.

Role: Director

Appointed: 10 December 2009

Latest update: 19 August 2021

People with significant control

Richard W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 04 May 2021
Confirmation statement last made up date 20 April 2020
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 25 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 August 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 11th December 2020. New Address: 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ. Previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom (AD01)
filed on: 11th, December 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Cooper House 3p1 2 Michael Road

Post code:

SW6 2AD

City / Town:

London

HQ address,
2015

Address:

Cooper House 3p1 2 Michael Road

Post code:

SW6 2AD

City / Town:

London

HQ address,
2016

Address:

Cooper House 3p1 2 Michael Road

Post code:

SW6 2AD

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Team B Partners Llp

Address:

Cooper House 3p1 2 Michael Road

Post code:

SW6 2AD

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
14
Company Age

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