Pixelmagic Limited is a private limited company located at 53 Danbury Road, Rainham, London RM13 7UT. Incorporated on 2021-11-12, this 2-year-old company is run by 3 directors.
Director Moses M., appointed on 10 January 2022. Director Santosh N., appointed on 10 January 2022. Director Adam S., appointed on 22 November 2021.
The company is officially categorised as "environmental consulting activities" (SIC: 74901).
The latest confirmation statement was sent on 2023-09-25 and the due date for the next filing is 2024-10-09. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 53 Danbury Road |
| Office Address2 | Rainham |
| Town | London |
| Post code | RM13 7UT |
| Country of origin | United Kingdom |
| Registration Number | 13741030 |
| Date of Incorporation | Fri, 12th Nov 2021 |
| Industry | Environmental consulting activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 22 November 2021
The list of PSCs that own or have control over the company is made up of 5 names. As we established, there is Moses M. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adam S. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Adam S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Moses M.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Adam S.
| Notified on | 10 January 2022 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Adam S.
| Notified on | 22 November 2021 |
| Ceased on | 9 January 2022 |
| Nature of control: |
50,01-75% shares |
Gary C.
| Notified on | 12 November 2021 |
| Ceased on | 22 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kenneth B.
| Notified on | 12 November 2021 |
| Ceased on | 22 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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