Pixelsix Limited

Company Name	Pixelsix Limited
Directors	Ashley Steven Kay and Jennifer Bailey
Company Status	Active
Company Number	05608258
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Ashley Steven Kay
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(2 days after company formation)
Appointment Duration	18 years, 5 months
Role	Web Media Developer
Country of Residence	United Kingdom
Correspondence Address	15 Greenway Close Sale M33 4PU

Secretary Name	Miss Jennifer Bailey
Status	Current
Appointed	10 April 2012(6 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	15 Greenway Close Sale M33 4PU

Director Name	Miss Jennifer Bailey
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Content Designer
Country of Residence	England
Correspondence Address	15 Greenway Close Sale M33 4PU

Director Name	James Boyd
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(2 days after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2012)
Role	Web Media Developer
Country of Residence	United Kingdom
Correspondence Address	205 Mottram Road Stalybridge Cheshire SK15 2QX

Secretary Name	Ashley Steven Kay
Nationality	British
Status	Resigned
Appointed	03 November 2005(2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 10 April 2012)
Role	Web Media Developer
Country of Residence	United Kingdom
Correspondence Address	25 Grange Road Sale Cheshire M33 6RZ

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Contact

Website	pixelsix.com
Email address	[email protected]
Telephone	0161 4082822
Telephone region	Manchester

Location

Registered Address	15 Greenway Close Sale M33 4PU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ashley Kay 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,851
Cash	£6,129
Current Liabilities	£11,310

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

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

Pixelsix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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