PIXFIZZ LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PIXFIZZ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIXFIZZ LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PIXFIZZ LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PIXFIZZ LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O EAM LONDON LTD
LONDON
SE1 1JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SJT SYSTEMS LIMITED (until 02/08/2019)
SJT SYSTEMS LIMITED (until 02/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATJAž GREGORIC | Mar 1983 | Slovenian | Director | 2024-02-09 | CURRENT |
| MR RICHARD GARY DE BOISSEZON | Aug 1954 | British | Director | 2023-03-08 | CURRENT |
| MR ALEXANDER PAUL DE BOISSEZON | Jan 1984 | Belgian | Director | 2010-05-26 | CURRENT |
| MR ANTONIO IADICICCO | Apr 1956 | British | Director | 2006-04-05 UNTIL 2020-01-15 | RESIGNED |
| JAMES ELKINS | Feb 1981 | British | Director | 2004-03-17 UNTIL 2005-05-18 | RESIGNED |
| MR RICHARD GARY DE BOISSEZON | Aug 1954 | British | Director | 2013-06-12 UNTIL 2015-01-29 | RESIGNED |
| DANIEL CHARLES CREMER | Jun 1980 | French,American | Director | 2007-03-09 UNTIL 2024-02-09 | RESIGNED |
| MR STEPHEN JAMES THORPE | Apr 1980 | British | Secretary | 2005-04-05 UNTIL 2010-05-26 | RESIGNED |
| MR ANTONIO ANGELO ALESSIO IADICICCO | Secretary | 2010-05-26 UNTIL 2020-01-15 | RESIGNED | ||
| MR STEPHEN JAMES THORPE | Apr 1980 | British | Director | 2004-03-17 UNTIL 2020-01-15 | RESIGNED |
| MR STUART THORPE | Jun 1945 | British | Director | 2004-03-17 UNTIL 2020-01-15 | RESIGNED |
| NATIONWIDE COMPANY SECRETARIES LTD | Corporate Secretary | 2004-03-17 UNTIL 2005-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Paul De Boissezon | 2024-02-09 | 1/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Charles Cremer | 2020-05-11 - 2024-02-09 | 6/1980 | London | Significant influence or control |
| Mr Richard Gary De Boissezon | 2020-05-11 | 8/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Stephen James Thorpe | 2017-01-21 - 2020-01-15 | 4/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pixfizz Limited | 2023-08-23 | 31-12-2022 | £1,820 Cash |
| Pixfizz Limited | 2022-07-07 | 31-12-2021 | £16,719 Cash |
| Pixfizz Limited | 2021-09-30 | 31-12-2020 | £1,257 Cash |
| Pixfizz Limited | 2021-01-02 | 31-12-2019 | £7,294 Cash |
| Pixfizz Limited | 2020-04-01 | 31-12-2018 | £633 Cash |
| Sjt Systems Limited | 2018-09-13 | 31-12-2017 | £79,476 Cash |
| SJT Systems Ltd | 2017-09-30 | 31-12-2016 | £101 Cash |
| SJT Systems Ltd | 2016-07-20 | 31-12-2015 | £1,371 Cash £30,191 equity |
| SJT Systems Ltd | 2015-12-30 | 31-03-2015 | £13,258 Cash £67,348 equity |
| SJT Systems Limited - Abbreviated accounts | 2014-07-12 | 31-03-2014 | £27,813 Cash |