Pixxy Limited in Park Street BAGSHOT

Pixxy Limited BAGSHOT

Pixxy Limited was formally closed on 2020-11-17. Pixxy was a private limited company that could have been found at Portland House, Park Street, Bagshot, GU19 5AQ, Surrey. Its net worth was valued to be around -46180 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2008-01-10) was run by 1 director.
Director Dean M. who was appointed on 13 May 2019.

The company was officially classified as "buying and selling of own real estate" (68100). As stated in the Companies House records, there was a name change on 2009-06-17, their previous name was Antler Midlands Investments. There is a second name change mentioned: previous name was Fb 59 performed on 2008-06-26. The last confirmation statement was sent on 2020-04-01 and last time the annual accounts were sent was on 30 June 2019. 2016-04-01 was the date of the last annual return.

Pixxy Limited Address / Contact

Office Address	Portland House
Office Address2	Park Street
Town	Bagshot
Post code	GU19 5AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06469414
Date of Incorporation	Thu, 10th Jan 2008
Date of Dissolution	Tue, 17th Nov 2020
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	12 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 15th Apr 2021
Last confirmation statement dated	Wed, 1st Apr 2020

Company staff

Dean M.

Position: Director

Appointed: 13 May 2019

David W.

Position: Director

Appointed: 14 March 2018

Resigned: 13 May 2019

John O.

Position: Secretary

Appointed: 02 June 2017

Resigned: 26 October 2017

Michael D.

Position: Director

Appointed: 14 September 2016

Resigned: 14 March 2018

John A.

Position: Director

Appointed: 01 June 2016

Resigned: 14 September 2016

Alfred T.

Position: Director

Appointed: 12 August 2015

Resigned: 30 September 2016

Peter G.

Position: Secretary

Appointed: 12 August 2015

Resigned: 02 June 2017

George A.

Position: Secretary

Appointed: 05 July 2010

Resigned: 19 December 2014

Sean M.

Position: Secretary

Appointed: 15 December 2009

Resigned: 12 August 2015

Sean M.

Position: Director

Appointed: 15 December 2009

Resigned: 12 August 2015

John B.

Position: Director

Appointed: 15 December 2009

Resigned: 12 August 2015

Tanya M.

Position: Director

Appointed: 31 October 2009

Resigned: 15 December 2009

Mark J.

Position: Director

Appointed: 13 October 2009

Resigned: 15 December 2009

Nicola L.

Position: Director

Appointed: 08 September 2009

Resigned: 15 December 2009

Nicholas H.

Position: Director

Appointed: 22 January 2009

Resigned: 15 December 2009

David E.

Position: Director

Appointed: 22 January 2009

Resigned: 15 December 2009

Benjamin T.

Position: Director

Appointed: 22 January 2009

Resigned: 15 December 2009

Adrian H.

Position: Director

Appointed: 22 January 2009

Resigned: 15 December 2009

John B.

Position: Director

Appointed: 26 June 2008

Resigned: 18 February 2009

Sean M.

Position: Secretary

Appointed: 26 June 2008

Resigned: 18 February 2009

Sean M.

Position: Director

Appointed: 26 June 2008

Resigned: 18 February 2009

Marlborough Secretary Limited

Position: Corporate Secretary

Appointed: 22 January 2008

Resigned: 15 December 2009

Fb Secretary Limited

Position: Corporate Secretary

Appointed: 10 January 2008

Resigned: 26 June 2008

Fb Director Limited

Position: Corporate Director

Appointed: 10 January 2008

Resigned: 26 June 2008

Company previous names

Antler Midlands Investments	June 17, 2009
Fb 59	June 26, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Net Worth	-46 180	-46 180

Balance Sheet
Net Assets Liabilities		46 180	46 180	46 180
Net Assets Liabilities Including Pension Asset Liability	-46 180	-46 180

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-46 181	-46 181
Shareholder Funds	-46 180	-46 180

Other
Creditors		46 180	46 180	46 180
Net Current Assets Liabilities	-46 180	-46 180	46 180	46 180
Total Assets Less Current Liabilities	-46 180	-46 180	46 180	46 180
Creditors Due Within One Year	46 180	46 180

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 23rd, April 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 23rd, April 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AP01	On Mon, 13th May 2019 new director was appointed. filed on: 25th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th May 2019 filed on: 25th, May 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
CH01	On Tue, 15th May 2018 director's details were changed filed on: 24th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Mar 2018 filed on: 15th, March 2018	officers	Free Download (1 page)
AP01	On Wed, 14th Mar 2018 new director was appointed. filed on: 15th, March 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 13th, February 2018	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 26th Oct 2017 filed on: 27th, October 2017	officers	Free Download (1 page)
AP03	On Fri, 2nd Jun 2017, company appointed a new person to the position of a secretary filed on: 3rd, June 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 2nd Jun 2017 filed on: 2nd, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 1st, November 2016	accounts	Free Download (7 pages)
AP01	On Wed, 14th Sep 2016 new director was appointed. filed on: 18th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Sep 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Sep 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 16th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 8th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 17th, October 2015	accounts	Free Download (12 pages)
AP01	On Wed, 12th Aug 2015 new director was appointed. filed on: 2nd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 12th Aug 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 12th Aug 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 12th Aug 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
AP03	On Wed, 12th Aug 2015, company appointed a new person to the position of a secretary filed on: 2nd, September 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 19th Dec 2014 filed on: 21st, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 1st, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 4th, April 2014	annual return	Free Download (4 pages)
CH03	On Mon, 31st Mar 2014 secretary's details were changed filed on: 4th, April 2014	officers	Free Download (1 page)
CH01	On Mon, 31st Mar 2014 director's details were changed filed on: 4th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jan 2014 filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 19th, December 2013	accounts	Free Download (15 pages)
AD01	Company moved to new address on Mon, 21st Oct 2013. Old Address: Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY filed on: 21st, October 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jan 2013 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 13th, December 2012	accounts	Free Download (15 pages)
CH01	On Thu, 23rd Feb 2012 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jan 2012 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 15th, December 2011	accounts	Free Download (15 pages)
CH01	On Wed, 27th Apr 2011 director's details were changed filed on: 4th, May 2011	officers	Free Download (2 pages)
CH01	On Sun, 9th Jan 2011 director's details were changed filed on: 20th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jan 2011 filed on: 20th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jan 2011 filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 7th, December 2010	accounts	Free Download (15 pages)
AP03	On Fri, 16th Jul 2010, company appointed a new person to the position of a secretary filed on: 16th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2010 filed on: 20th, January 2010	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 11th Jan 2010 filed on: 11th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Jan 2010 filed on: 11th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Jan 2010 filed on: 11th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Jan 2010 filed on: 11th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Jan 2010 filed on: 11th, January 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 11th Jan 2010 filed on: 11th, January 2010	officers	Free Download (2 pages)
AP03	On Mon, 11th Jan 2010, company appointed a new person to the position of a secretary filed on: 11th, January 2010	officers	Free Download (3 pages)
AP01	On Mon, 11th Jan 2010 new director was appointed. filed on: 11th, January 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 11th Jan 2010 filed on: 11th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Jan 2010 filed on: 11th, January 2010	officers	Free Download (1 page)
AP01	On Mon, 11th Jan 2010 new director was appointed. filed on: 11th, January 2010	officers	Free Download (3 pages)
AP01	On Wed, 11th Nov 2009 new director was appointed. filed on: 11th, November 2009	officers	Free Download (3 pages)
AP01	On Wed, 11th Nov 2009 new director was appointed. filed on: 11th, November 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 10th, November 2009	accounts	Free Download (16 pages)
288a	On Fri, 11th Sep 2009 Director appointed filed on: 11th, September 2009	officers	Free Download (1 page)
CERTNM	Company name changed antler midlands investments LIMITEDcertificate issued on 17/06/09 filed on: 15th, June 2009	change of name	Free Download (2 pages)
288b	On Thu, 14th May 2009 Appointment terminated director filed on: 14th, May 2009	officers	Free Download (1 page)
288a	On Wed, 25th Mar 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (2 pages)
288a	On Wed, 25th Mar 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (3 pages)
288a	On Wed, 25th Mar 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (5 pages)
288b	On Wed, 25th Mar 2009 Appointment terminated secretary filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On Wed, 25th Mar 2009 Secretary appointed filed on: 25th, March 2009	officers	Free Download (2 pages)
288a	On Wed, 25th Mar 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (2 pages)
288b	On Wed, 25th Mar 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/08/2008 from edgeborough house edgeborough road guildford surrey GU1 2BJ filed on: 5th, August 2008	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2008	incorporation	Free Download (19 pages)
288a	On Tue, 1st Jul 2008 Director appointed filed on: 1st, July 2008	officers	Free Download (3 pages)
288b	On Tue, 1st Jul 2008 Appointment terminated secretary filed on: 1st, July 2008	officers	Free Download (1 page)
288a	On Tue, 1st Jul 2008 Director and secretary appointed filed on: 1st, July 2008	officers	Free Download (3 pages)
288b	On Tue, 1st Jul 2008 Appointment terminated director filed on: 1st, July 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 30/06/2009 filed on: 1st, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 01/07/2008 from st michael's court st michael's lane derby derbyshire DE1 3HQ filed on: 1st, July 2008	address	Free Download (1 page)
CERTNM	Company name changed fb 59 LIMITEDcertificate issued on 26/06/08 filed on: 26th, June 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2008	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2008	incorporation	Free Download (25 pages)

Pixxy Limited BAGSHOT

Pixxy Limited Address / Contact

Company Information / Profile

Company staff

Dean M.

David W.

John O.

Michael D.

John A.

Alfred T.

Peter G.

George A.

Sean M.

Sean M.

John B.

Tanya M.

Mark J.

Nicola L.

Nicholas H.

David E.

Benjamin T.

Adrian H.

John B.

Sean M.

Sean M.

Marlborough Secretary Limited

Fb Secretary Limited

Fb Director Limited

Company previous names

Annual reports financial information

Company filings

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