Pixstix Limited LONDON


Pixstix started in year 2013 as Private Limited Company with registration number 08366263. The Pixstix company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The company has one director. Ebba T., appointed on 24 February 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Camilla B., Ryan B. and others listed below. There were no ex secretaries.

Pixstix Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08366263
Date of Incorporation Fri, 18th Jan 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Ebba T.

Position: Director

Appointed: 24 February 2022

Srlv Llp

Position: Corporate Secretary

Appointed: 30 April 2021

Resigned: 12 July 2023

Camilla B.

Position: Director

Appointed: 01 June 2018

Resigned: 24 February 2022

Ryan B.

Position: Director

Appointed: 18 January 2013

Resigned: 01 June 2018

Ryan B.

Position: Director

Appointed: 18 January 2013

Resigned: 18 January 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Fl Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ryan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fl Holding Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10394068
Notified on 24 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ryan B.

Notified on 6 April 2016
Ceased on 24 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312017-12-31
Net Worth-1 077-1 07772 761  
Balance Sheet
Cash Bank In Hand17217321 684  
Cash Bank On Hand   39 42032 863
Current Assets172173121 684149 420427 748
Debtors  100 000110 000394 885
Net Assets Liabilities   113 217176 639
Other Debtors   110 000389 885
Net Assets Liabilities Including Pension Asset Liability-1 077-1 077   
Reserves/Capital
Called Up Share Capital111  
Profit Loss Account Reserve-1 078-1 07872 760  
Shareholder Funds-1 077-1 07772 761  
Other
Accrued Liabilities Deferred Income   5 0008 250
Average Number Employees During Period   11
Corporation Tax Payable   28 30431 154
Creditors   36 203251 109
Creditors Due Within One Year1 2501 25048 923  
Net Assets Liability Excluding Pension Asset Liability -1 07772 761  
Net Current Assets Liabilities-1 077-1 07772 761113 217176 639
Number Shares Allotted111  
Number Shares Issued Fully Paid   11
Other Creditors    204 460
Other Taxation Social Security Payable   2 8997 245
Par Value Share111 1
Share Capital Allotted Called Up Paid111  
Total Assets Less Current Liabilities-1 077-1 077 113 217176 639
Trade Debtors Trade Receivables    5 000
Called Up Share Capital Not Paid Not Expressed As Current Asset1    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, December 2023
Free Download (10 pages)

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