Company NamePixelsix Limited
DirectorAshley Steven Kay
Company StatusActive
Company Number05608258
CategoryPrivate Limited Company
Incorporation Date1 November 2005(16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ashley Steven Kay
Date of BirthJuly 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2005(2 days after company formation)
Appointment Duration16 years, 6 months
RoleWeb Media Developer
Country of ResidenceUnited Kingdom
Correspondence Address15 Greenway Close
Sale
M33 4PU
Secretary NameMiss Jennifer Bailey
StatusCurrent
Appointed10 April 2012(6 years, 5 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Correspondence Address15 Greenway Close
Sale
M33 4PU
Director NameJames Boyd
Date of BirthAugust 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2005(2 days after company formation)
Appointment Duration6 years, 7 months (resigned 31 May 2012)
RoleWeb Media Developer
Country of ResidenceUnited Kingdom
Correspondence Address205 Mottram Road
Stalybridge
Cheshire
SK15 2QX
Secretary NameAshley Steven Kay
NationalityBritish
StatusResigned
Appointed03 November 2005(2 days after company formation)
Appointment Duration6 years, 5 months (resigned 10 April 2012)
RoleWeb Media Developer
Country of ResidenceUnited Kingdom
Correspondence Address25 Grange Road
Sale
Cheshire
M33 6RZ
Director NameSJD (Directors) Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP
Secretary NameSJD (Secretaries) Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP

Contact

Websitepixelsix.com
Email address[email protected]
Telephone0161 4082822
Telephone regionManchester

Location

Registered Address15 Greenway Close
Sale
M33 4PU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Ashley Kay
100.00%
Ordinary

Financials

Year2014
Net Worth£6,851
Cash£6,129
Current Liabilities£11,310

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return1 November 2021 (6 months, 3 weeks ago)
Next Return Due15 November 2022 (5 months, 3 weeks from now)

Filing History

7 January 2022Confirmation statement made on 1 November 2021 with no updates (3 pages)
19 January 2021Micro company accounts made up to 30 November 2020 (4 pages)
3 November 2020Confirmation statement made on 1 November 2020 with updates (4 pages)
30 July 2020Micro company accounts made up to 30 November 2019 (4 pages)
3 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
1 November 2019Change of details for Mr Ashley Steven Kay as a person with significant control on 12 October 2017 (2 pages)
1 November 2019Notification of Jennifer Bailey as a person with significant control on 12 October 2017 (2 pages)
12 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
2 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
10 November 2017Director's details changed for Mr Ashley Steven Kay on 10 November 2017 (2 pages)
10 November 2017Secretary's details changed for Miss Jennifer Bailey on 10 November 2017 (1 page)
10 November 2017Registered office address changed from 25 Grange Road Sale Cheshire M33 6RZ to 15 Greenway Close Sale M33 4PU on 10 November 2017 (1 page)
10 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
10 November 2017Director's details changed for Mr Ashley Steven Kay on 10 November 2017 (2 pages)
10 November 2017Secretary's details changed for Miss Jennifer Bailey on 10 November 2017 (1 page)
10 November 2017Registered office address changed from 25 Grange Road Sale Cheshire M33 6RZ to 15 Greenway Close Sale M33 4PU on 10 November 2017 (1 page)
10 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
16 October 2017Statement of capital following an allotment of shares on 12 October 2017
  • GBP 100
(3 pages)
16 October 2017Statement of capital following an allotment of shares on 12 October 2017
  • GBP 100
(3 pages)
20 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
20 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
9 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
(3 pages)
13 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
(3 pages)
13 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
(3 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(3 pages)
1 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(3 pages)
1 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(3 pages)
29 August 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
29 August 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(3 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(3 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(3 pages)
29 August 2013Total exemption full accounts made up to 30 November 2012 (17 pages)
29 August 2013Total exemption full accounts made up to 30 November 2012 (17 pages)
22 January 2013Termination of appointment of James Boyd as a director (1 page)
22 January 2013Termination of appointment of James Boyd as a director (1 page)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 November 2012Director's details changed for Ashley Steven Kay on 1 November 2012 (2 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 November 2012Director's details changed for Ashley Steven Kay on 1 November 2012 (2 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 November 2012Director's details changed for Ashley Steven Kay on 1 November 2012 (2 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 April 2012Appointment of Miss Jennifer Bailey as a secretary (2 pages)
18 April 2012Termination of appointment of Ashley Kay as a secretary (1 page)
18 April 2012Appointment of Miss Jennifer Bailey as a secretary (2 pages)
18 April 2012Termination of appointment of Ashley Kay as a secretary (1 page)
20 December 2011Registered office address changed from 205 Mottram Road Stalybridge Cheshire SK15 2QX on 20 December 2011 (1 page)
20 December 2011Secretary's details changed for Ashley Steven Kay on 1 December 2011 (1 page)
20 December 2011Secretary's details changed for Ashley Steven Kay on 1 December 2011 (1 page)
20 December 2011Registered office address changed from 205 Mottram Road Stalybridge Cheshire SK15 2QX on 20 December 2011 (1 page)
20 December 2011Secretary's details changed for Ashley Steven Kay on 1 December 2011 (1 page)
30 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
30 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
30 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 June 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 June 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Ashley Steven Kay on 2 October 2009 (2 pages)
18 December 2009Director's details changed for James Boyd on 2 October 2009 (2 pages)
18 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Ashley Steven Kay on 2 October 2009 (2 pages)
18 December 2009Director's details changed for James Boyd on 2 October 2009 (2 pages)
18 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for James Boyd on 2 October 2009 (2 pages)
18 December 2009Director's details changed for Ashley Steven Kay on 2 October 2009 (2 pages)
25 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 February 2009Registered office changed on 27/02/2009 from 2 moor street oldham lancashire OL1 3NL (2 pages)
27 February 2009Registered office changed on 27/02/2009 from 2 moor street oldham lancashire OL1 3NL (2 pages)
13 February 2009Return made up to 01/11/08; full list of members (10 pages)
13 February 2009Return made up to 01/11/08; full list of members (10 pages)
28 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 January 2008Return made up to 01/11/07; full list of members (2 pages)
14 January 2008Return made up to 01/11/07; full list of members (2 pages)
25 May 2007Registered office changed on 25/05/07 from: 205 mottram road stalybridge cheshire SK15 2QX (1 page)
25 May 2007Registered office changed on 25/05/07 from: 205 mottram road stalybridge cheshire SK15 2QX (1 page)
29 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 December 2006Return made up to 01/11/06; full list of members (7 pages)
7 December 2006Return made up to 01/11/06; full list of members (7 pages)
20 December 2005New director appointed (1 page)
20 December 2005New secretary appointed;new director appointed (1 page)
20 December 2005Secretary resigned (1 page)
20 December 2005Director resigned (1 page)
20 December 2005New director appointed (1 page)
20 December 2005New secretary appointed;new director appointed (1 page)
20 December 2005Secretary resigned (1 page)
20 December 2005Director resigned (1 page)
1 November 2005Incorporation (13 pages)
1 November 2005Incorporation (13 pages)