Pixie Networks Ltd. WALLASEY

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 four years. Its financial year was closed on September 30 and its latest financial statement was filed on 2018/09/30. Since 2016/12/07 Pixie Networks Ltd. is no longer carrying the name Carlton Lars.

The firm has one director. Simona M., appointed on 1 December 2016. There are currently no secretaries appointed. As of 30 September 2020, there was 1 ex director - Rosemary L.. There were no ex secretaries.

Pixie Networks Ltd. Address / Contact

Office Address 5 Albion Street
Town Wallasey
Post code CH45 9LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10392615
Date of Incorporation Fri, 23rd Sep 2016
Industry Other telecommunications activities
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (0 day left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 19th Jan 2021 (2021-01-19)
Last confirmation statement dated Sun, 8th Dec 2019

Company staff

Simona M.

Position: Director

Appointed: 01 December 2016

Rosemary L.

Position: Director

Appointed: 23 September 2016

Resigned: 07 December 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Simona M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Simona M. This PSC owns 75,01-100% shares. Moving on, there is Rosemary L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Simona M.

Notified on 31 October 2019
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

Company previous names

Carlton Lars December 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Balance Sheet
Current Assets14 97634 25917 214
Net Assets Liabilities1 9901 6884 023
Average Number Employees During Period 11
Creditors13 37432 57113 191
Net Current Assets Liabilities1 6021 6884 023
Total Assets Less Current Liabilities1 6021 6884 023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/12/08
filed on: 28th, December 2019
Free Download (3 pages)

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