Pixobox Limited SWANLEY


Pixobox Limited is a private limited company located at 18 Woodlands Close, Swanley BR8 7JU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-20, this 4-year-old company is run by 1 director.
Director Dan S., appointed on 28 March 2022.
The company is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100), "other information technology service activities" (Standard Industrial Classification: 62090), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-03-28 and the due date for the next filing is 2024-04-11. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Pixobox Limited Address / Contact

Office Address 18 Woodlands Close
Town Swanley
Post code BR8 7JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12062421
Date of Incorporation Thu, 20th Jun 2019
Industry specialised design activities
Industry Other information technology service activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Dan S.

Position: Director

Appointed: 28 March 2022

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 23 December 2020

Resigned: 02 February 2022

Vimal M.

Position: Director

Appointed: 20 June 2019

Resigned: 28 March 2022

Daniel S.

Position: Director

Appointed: 20 June 2019

Resigned: 23 December 2020

Mark T.

Position: Director

Appointed: 20 June 2019

Resigned: 23 December 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Daniel S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vimal M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel S.

Notified on 20 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark T.

Notified on 20 June 2019
Ceased on 28 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Vimal M.

Notified on 20 June 2019
Ceased on 28 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand3333
Current Assets 33 
Net Assets Liabilities3333
Other
Version Production Software  2 022 
Net Current Assets Liabilities 33 
Total Assets Less Current Liabilities 33 
Number Shares Allotted3  3
Par Value Share1  1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-06-30
filed on: 29th, March 2024
Free Download (2 pages)

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