Namepix Ltd RICHMOND


Namepix Ltd is a private limited company that can be found at 68A Sheen Park, Richmond TW9 1UP. Incorporated on 2021-11-06, this 2-year-old company is run by 2 directors and 1 secretary.
Director Gillian B., appointed on 06 November 2021. Director Isabella B., appointed on 06 November 2021.
Switching the focus to secretaries, we can mention: Gillian B., appointed on 06 November 2021.
The company is classified as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
The last confirmation statement was filed on 2022-11-05 and the date for the next filing is 2023-11-19.

Namepix Ltd Address / Contact

Office Address 68a Sheen Park
Town Richmond
Post code TW9 1UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13727380
Date of Incorporation Sat, 6th Nov 2021
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 30th November
Company age 3 years old
Account next due date Sun, 6th Aug 2023 (267 days after)
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Gillian B.

Position: Director

Appointed: 06 November 2021

Gillian B.

Position: Secretary

Appointed: 06 November 2021

Isabella B.

Position: Director

Appointed: 06 November 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Gillian B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Isabella B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gillian B.

Notified on 6 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Isabella B.

Notified on 6 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Cash Bank On Hand10
Net Assets Liabilities10
Other
Number Shares Allotted10
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation
Compulsory strike-off action has been discontinued
filed on: 5th, December 2023
Free Download (1 page)

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