Founded in 2016, Pixie Networks, classified under reg no. 10392615 is an active company. Currently registered at 5 Albion Street CH45 9LE, Wallasey the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2016/12/07 Pixie Networks Ltd. is no longer carrying the name Carlton Lars.
The firm has one director. Daniel O., appointed on 20 June 2023. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Simona O., Rosemary L. and others listed below. There were no ex secretaries.
| Office Address | 5 Albion Street |
| Town | Wallasey |
| Post code | CH45 9LE |
| Country of origin | United Kingdom |
| Registration Number | 10392615 |
| Date of Incorporation | Fri, 23rd Sep 2016 |
| Industry | Other telecommunications activities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 20 June 2023
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Daniel O. This PSC and has 75,01-100% shares. The second entity in the PSC register is Simona O. This PSC owns 75,01-100% shares. Moving on, there is Simona M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Daniel O.
| Notified on | 20 June 2023 |
| Nature of control: |
75,01-100% shares |
Simona O.
| Notified on | 31 October 2019 |
| Ceased on | 21 June 2023 |
| Nature of control: |
75,01-100% shares |
Simona M.
| Notified on | 1 December 2016 |
| Ceased on | 30 October 2019 |
| Nature of control: |
75,01-100% shares |
Rosemary L.
| Notified on | 23 September 2016 |
| Ceased on | 8 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Carlton Lars | December 7, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 14 976 | 34 259 | 17 214 | 40 428 | 32 030 | 28 683 |
| Net Assets Liabilities | 1 602 | 1 688 | 4 023 | 1 889 | 91 | 912 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | |
| Creditors | 13 374 | 32 571 | 13 191 | 7 414 | 2 265 | 13 796 |
| Fixed Assets | 2 709 | 1 627 | 545 | |||
| Net Current Assets Liabilities | 1 990 | 1 688 | 4 023 | 33 014 | 29 765 | 14 887 |
| Total Assets Less Current Liabilities | 1 602 | 1 688 | 4 023 | 35 723 | 31 392 | 15 432 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/06/21 filed on: 21st, June 2023 |
persons with significant control | Free Download (1 page) |
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