| Company Name | Pixel8 Limited |
|---|---|
| Directors | Jamie Watson and Nigel Peter Daws |
| Company Status | Active |
| Company Number | 06407431 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Jamie Watson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Manchester Rd Denton Manchester CW9 8NF |
| Director Name | Nigel Peter Daws |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Manchester Rd Denton Manchester M34 3PS |
| Secretary Name | Anna Marie Daws |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Manchester Rd Denton Manchester M34 3PS |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Contact
| Website | pixel8ltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2286489 |
| Telephone region | Manchester |
Location
| Registered Address | 129a Liverpool Road Manchester Greater Manchester M3 4JN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 95 at £1 | Jamie Watson 47.50% Ordinary B |
|---|---|
| 95 at £1 | Nigel Peter Daws 47.50% Ordinary A |
| 5 at £1 | Jamie Watson 2.50% Ordinary C |
| 5 at £1 | Nigel Peter Daws 2.50% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,602 |
| Cash | £163,746 |
| Current Liabilities | £113,192 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
| 19 August 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 28 January 2020 | Change of details for Jamie Watson as a person with significant control on 28 January 2020 (2 pages) |
| 28 January 2020 | Change of details for Nigel Peter Daws as a person with significant control on 28 January 2020 (2 pages) |
| 28 January 2020 | Registered office address changed from 16 Blackfriars Street Manchester M3 5BQ England to 76 Manchester Road Denton Manchester M34 3PS on 28 January 2020 (1 page) |
| 4 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 January 2019 | Amended accounts made up to 30 September 2017 (12 pages) |
| 5 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 18 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (21 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 1 November 2016 | Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to 16 Blackfriars Street Manchester M3 5BQ on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to 16 Blackfriars Street Manchester M3 5BQ on 1 November 2016 (1 page) |
| 28 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 28 June 2016 | Director's details changed for Nigel Peter Daws on 28 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Nigel Peter Daws on 28 June 2016 (2 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 10 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 April 2015 | Director's details changed for Jamie Watson on 30 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Jamie Watson on 30 April 2015 (2 pages) |
| 1 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 6 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 25 October 2013 | Director's details changed for Nigel Peter Daws on 1 September 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Jamie Watson on 1 September 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Jamie Watson on 1 September 2013 (2 pages) |
| 25 October 2013 | Secretary's details changed for Anna Marie Daws on 1 September 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Nigel Peter Daws on 1 September 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Jamie Watson on 1 September 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Nigel Peter Daws on 1 September 2013 (2 pages) |
| 25 October 2013 | Secretary's details changed for Anna Marie Daws on 1 September 2013 (2 pages) |
| 25 October 2013 | Secretary's details changed for Anna Marie Daws on 1 September 2013 (2 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 8 January 2013 | Director's details changed for Jamie Watson on 8 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Jamie Watson on 8 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Jamie Watson on 8 January 2013 (2 pages) |
| 31 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (6 pages) |
| 31 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (6 pages) |
| 13 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 12 April 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 12 April 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 12 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (14 pages) |
| 22 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (14 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 28 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 11 March 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 11 March 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 5 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Secretary resigned (1 page) |
| 23 October 2007 | Incorporation (10 pages) |
| 23 October 2007 | Incorporation (10 pages) |