Pixelwarp Limited NOTTINGHAM


Founded in 2015, Pixelwarp, classified under reg no. 09644330 is an active company. Currently registered at 99a High Road NG9 2LH, Nottingham the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.

The company has 2 directors, namely Zoltan P., Tibor P.. Of them, Tibor P. has been with the company the longest, being appointed on 17 June 2015 and Zoltan P. has been with the company for the least time - from 20 November 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pixelwarp Limited Address / Contact

Office Address 99a High Road
Office Address2 Beeston
Town Nottingham
Post code NG9 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09644330
Date of Incorporation Wed, 17th Jun 2015
Industry specialised design activities
Industry Advertising agencies
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (307 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Zoltan P.

Position: Director

Appointed: 20 November 2017

Tibor P.

Position: Director

Appointed: 17 June 2015

Alexandru-Tudor C.

Position: Secretary

Appointed: 22 February 2018

Resigned: 01 May 2019

Alexandru-Tudor C.

Position: Director

Appointed: 20 November 2017

Resigned: 01 May 2019

Martin K.

Position: Director

Appointed: 21 September 2015

Resigned: 11 October 2017

Andra S.

Position: Secretary

Appointed: 17 June 2015

Resigned: 15 January 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Tibor P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tibor P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth500   
Balance Sheet
Cash Bank On Hand  2491
Current Assets 2591 4295 450
Debtors 2591 1805 449
Net Assets Liabilities -41  
Other Debtors 259812 
Net Assets Liabilities Including Pension Asset Liability500   
Reserves/Capital
Shareholder Funds500   
Other
Accrued Liabilities 300  
Bank Borrowings Overdrafts   4
Corporation Tax Payable  1042 508
Creditors 3008844 912
Net Current Assets Liabilities -41545538
Number Shares Issued Fully Paid 500  
Other Creditors 3007802 400
Par Value Share111 
Trade Debtors Trade Receivables  3685 449
Amount Specific Advance Or Credit Directors 259812 
Amount Specific Advance Or Credit Made In Period Directors 5006 315 
Amount Specific Advance Or Credit Repaid In Period Directors 2415 762 
Average Number Employees During Period 23 
Nominal Value Shares Issued Specific Share Issue  1 
Number Shares Issued But Not Fully Paid  500 
Number Shares Issued Specific Share Issue  75 
Other Taxation Social Security Payable  104 
Total Assets Less Current Liabilities -41545 
Called Up Share Capital Not Paid Not Expressed As Current Asset500   
Number Shares Allotted500   
Share Capital Allotted Called Up Paid500   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 21, 2024
filed on: 5th, March 2024
Free Download (3 pages)

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