Pixelverse Limited BEXLEY


Pixelverse Limited is a private limited company situated at 33 Woodland's Park, Bexley DA5 2EN. Incorporated on 2018-11-22, this 5-year-old company is run by 3 directors.
Director Timothy W., appointed on 10 December 2021. Director Ellis C., appointed on 22 November 2018. Director Toby D., appointed on 22 November 2018.
The company is classified as "architectural activities" (Standard Industrial Classification: 71111), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to Companies House data there was a change of name on 2021-12-24 and their previous name was Cadx Ltd.
The latest confirmation statement was filed on 2022-11-21 and the due date for the following filing is 2023-12-05. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Pixelverse Limited Address / Contact

Office Address 33 Woodland's Park
Town Bexley
Post code DA5 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11692593
Date of Incorporation Thu, 22nd Nov 2018
Industry Architectural activities
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Timothy W.

Position: Director

Appointed: 10 December 2021

Ellis C.

Position: Director

Appointed: 22 November 2018

Toby D.

Position: Director

Appointed: 22 November 2018

Danny S.

Position: Director

Appointed: 22 November 2018

Resigned: 01 September 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Timothy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Toby D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ellis C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy W.

Notified on 10 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Toby D.

Notified on 22 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ellis C.

Notified on 22 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Danny S.

Notified on 22 November 2018
Ceased on 1 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Cadx December 24, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Net Assets Liabilities30
Other
Average Number Employees During Period 
Called Up Share Capital Not Paid Not Expressed As Current Asset30
Total Assets Less Current Liabilities30

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 21st Nov 2023
filed on: 29th, December 2023
Free Download (3 pages)

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