Pixel Inspiration Holdings Limited

General information

Name:

Pixel Inspiration Holdings Ltd

Office Address:

C/o Michael Davies And Associates Limited Walker Park Blackamoor Road BB1 2LG Blackburn

Number: 06354494

Incorporation date: 2007-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Blackburn registered with number: 06354494. The firm was registered in the year 2007. The office of the firm is located at C/o Michael Davies And Associates Limited Walker Park Blackamoor Road. The area code for this place is BB1 2LG. The company's Standard Industrial Classification Code is 74100 which means specialised design activities. Pixel Inspiration Holdings Ltd reported its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was released on 2023-07-19.

In order to be able to match the demands of the clientele, the limited company is permanently being led by a number of five directors who are, to mention just a few, Gregory R., Thomas M. and Wayne C.. Their mutual commitment has been of extreme use to the following limited company since 1st April 2023. What is more, the managing director's duties are constantly aided with by a secretary - Barry M., who joined the following limited company in 2020.

Financial data based on annual reports

Company staff

Gregory R.

Role: Director

Appointed: 01 April 2023

Latest update: 12 March 2024

Barry M.

Role: Secretary

Appointed: 14 July 2020

Latest update: 12 March 2024

Thomas M.

Role: Director

Appointed: 07 June 2018

Latest update: 12 March 2024

Wayne C.

Role: Director

Appointed: 30 June 2017

Latest update: 12 March 2024

Nicholas S.

Role: Director

Appointed: 28 August 2007

Latest update: 12 March 2024

Darren T.

Role: Director

Appointed: 28 August 2007

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Staci Sas owns over 3/4 of company shares. This business can be reached in Paris at Zac Des Bethunes, Avenue Du Fond De Vaux, 95310 Saint Ouen L'aumone.

Staci Sas
Address: Staci Zac Des Bethunes, Avenue Du Fond De Vaux, 95310 Saint Ouen L'Aumone, Paris, France
Legal authority French
Legal form Limited Company
Notified on 7 June 2018
Nature of control:
over 3/4 of shares
Greenham Trading Limited
Address: York House 45 Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Notified on 30 June 2017
Ceased on 7 June 2018
Nature of control:
over 3/4 of shares
Francis E.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 43210 : Electrical installation
16
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