Pixie Pod Promotions Limited in 51 Clarendon Road WATFORD

Pixie Pod Promotions Limited WATFORD

Pixie Pod Promotions started in year 2002 as Private Limited Company with registration number 04430004. The Pixie Pod Promotions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Watford at First Floor Radius House. Postal code: WD17 1HP. Since 2002-06-02 Pixie Pod Promotions Limited is no longer carrying the name Gardona.

At the moment there are 2 directors in the the company, namely Ian C. and Brenda C.. In addition one secretary - Ian C. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Pixie Pod Promotions Limited Address / Contact

Office Address	First Floor Radius House
Office Address2	51 Clarendon Road
Town	Watford
Post code	WD17 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04430004
Date of Incorporation	Thu, 2nd May 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (315 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Ian C.

Position: Director

Appointed: 07 April 2014

Ian C.

Position: Secretary

Appointed: 27 May 2002

Brenda C.

Position: Director

Appointed: 27 May 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 May 2002

Resigned: 27 May 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2002

Resigned: 27 May 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 02 May 2002

Resigned: 27 May 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Brenda C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights.

Brenda C.

Notified on	28 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Ian C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Gardona	June 2, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31
Net Worth	188	352

Balance Sheet
Cash Bank In Hand	2 965
Current Assets	5 965	10 827
Debtors	3 000	10 827
Tangible Fixed Assets	35	26

Reserves/Capital
Called Up Share Capital	1	100
Profit Loss Account Reserve	187	252
Shareholder Funds	188	352

Other
Amount Due From To Related Party		6 439
Creditors Due Within One Year	5 812	10 501
Net Assets Liability Excluding Pension Asset Liability	188	352
Net Current Assets Liabilities	153	326
Number Shares Allotted	1	100
Par Value Share		1
Share Capital Allotted Called Up Paid	1	100
Tangible Fixed Assets Cost Or Valuation		830
Tangible Fixed Assets Depreciation	795	804

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 27th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 27th, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 23rd, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 8th, February 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 12th, January 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 21st, August 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 9th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-02 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-02 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-02 with full list of members filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-04: 100.00 GBP	capital
SH01	Statement of Capital on 2014-04-07: 100.00 GBP filed on: 8th, May 2014	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 25th, October 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE United Kingdom on 2013-08-06 filed on: 6th, August 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-05-02 with full list of members filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 22nd, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-02 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 22nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-02 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 64 Clarendon Road Herts Watford WD17 1DA on 2011-05-18 filed on: 18th, May 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-05-02 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 24th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 27th, March 2008	accounts	Free Download (4 pages)
287	Registered office changed on 09/10/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF filed on: 9th, October 2007	address	Free Download (1 page)
287	Registered office changed on 09/10/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF filed on: 9th, October 2007	address	Free Download (1 page)
363s	Annual return made up to 2007-06-02 filed on: 2nd, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-06-02 filed on: 2nd, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 16th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 16th, March 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-06-20 filed on: 20th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-20 filed on: 20th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 31st, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 29th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-06-18 filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-18 filed on: 18th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 8th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 8th, September 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-06-01 filed on: 1st, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-01 filed on: 1st, June 2003	annual return	Free Download (6 pages)
287	Registered office changed on 20/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 20th, June 2002	address	Free Download (1 page)
287	Registered office changed on 20/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 20th, June 2002	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-05-27. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-05-27. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, May 2002	incorporation
NEWINC	Incorporation filed on: 2nd, May 2002	incorporation	Free Download (18 pages)

Pixie Pod Promotions Limited WATFORD

Pixie Pod Promotions Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Ian C.

Brenda C.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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