55 Pixels Limited

General information

Name:

55 Pixels Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9LT London

Number: 06221146

Incorporation date: 2007-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Lynton House 7-12, London WC1H 9LT 55 Pixels Limited is categorised as a Private Limited Company with 06221146 Companies House Reg No. The firm was set up 13 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 2019-03-31. Its latest confirmation statement was submitted on 2020-04-20.

There is a team of five directors overseeing the following business at the current moment, specifically Angus D., Robin S., James S. and 2 other directors have been described below who have been executing the directors tasks since April 11, 2017.

Richard W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • 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: 23 August 2020

Robin S.

Role: Director

Appointed: 01 May 2014

Latest update: 23 August 2020

James S.

Role: Director

Appointed: 01 May 2014

Latest update: 23 August 2020

Matthew L.

Role: Director

Appointed: 01 May 2014

Latest update: 23 August 2020

Richard W.

Role: Director

Appointed: 10 December 2009

Latest update: 23 August 2020

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 March 2021
Account last made up date 31 March 2019
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
On 8th April 2020 director's details were changed (CH01)
filed on: 22nd, April 2020
officers
Free Download Download filing (2 pages)

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.
13
Company Age

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