Pixlee Turnto Ltd. ALTRINCHAM


Pixlee Turnto Ltd. is a private limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-16, this 5-year-old company is run by 2 directors.
Director Ohad H., appointed on 01 December 2023. Director Ulf B., appointed on 25 October 2022.
The company is officially classified as "other software publishing" (SIC code: 58290). According to Companies House data there was a change of name on 2021-09-09 and their previous name was Turnto Networks Ltd..
The latest confirmation statement was sent on 2023-04-15 and the due date for the subsequent filing is 2024-04-29. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Pixlee Turnto Ltd. Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11948926
Date of Incorporation Tue, 16th Apr 2019
Industry Other software publishing
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Ohad H.

Position: Director

Appointed: 01 December 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 25 October 2022

Ulf B.

Position: Director

Appointed: 25 October 2022

Mark Z.

Position: Director

Appointed: 25 October 2022

Resigned: 01 December 2023

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 16 April 2019

Resigned: 25 October 2022

George E.

Position: Director

Appointed: 16 April 2019

Resigned: 26 October 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Marc W. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Geoffrey R. This PSC has significiant influence or control over the company,. Moving on, there is George E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marc W.

Notified on 26 October 2022
Nature of control: significiant influence or control

Geoffrey R.

Notified on 26 October 2022
Nature of control: significiant influence or control

George E.

Notified on 16 April 2019
Ceased on 19 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Turnto Networks September 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand23 09816 982
Current Assets105 837138 910
Debtors82 739121 928
Other Debtors31 6839 829
Other
Amounts Owed By Group Undertakings51 056112 099
Average Number Employees During Period47
Creditors77 05067 313
Net Current Assets Liabilities28 78771 597
Other Creditors50 23548 102
Other Taxation Social Security Payable4 22310 529
Total Assets Less Current Liabilities28 78771 597
Trade Creditors Trade Payables22 5928 682

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On February 1, 2024 director's details were changed
filed on: 8th, February 2024
Free Download (2 pages)

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