Pixology Ltd READING


Pixology started in year 2013 as Private Limited Company with registration number 08412737. The Pixology company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reading at Oracle Parkway. Postal code: RG6 1RA. Since 2017-06-12 Pixology Ltd is no longer carrying the name Trick Book.

The company has one director. John B., appointed on 27 April 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christy W. who worked with the the company until 27 April 2020.

Pixology Ltd Address / Contact

Office Address Oracle Parkway
Office Address2 Thames Valley Park
Town Reading
Post code RG6 1RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08412737
Date of Incorporation Thu, 21st Feb 2013
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Oracle Corporation Nominees Limited

Position: Corporate Director

Appointed: 27 April 2020

John B.

Position: Director

Appointed: 27 April 2020

Paul S.

Position: Director

Appointed: 22 July 2015

Resigned: 27 April 2020

Christy W.

Position: Secretary

Appointed: 22 July 2015

Resigned: 27 April 2020

Judy G.

Position: Director

Appointed: 12 June 2015

Resigned: 27 April 2020

Cameron C.

Position: Director

Appointed: 12 June 2015

Resigned: 22 July 2015

Jonathan G.

Position: Director

Appointed: 12 June 2015

Resigned: 27 April 2020

Priya S.

Position: Director

Appointed: 01 September 2014

Resigned: 27 April 2020

Adam T.

Position: Director

Appointed: 21 February 2013

Resigned: 27 April 2020

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Oc Acquisition Llc from Willmington, United States. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shutter Acquisition Corporation that entered Redwood Shores, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Adam T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Oc Acquisition Llc

251 251 Little Falls Drive, New Castle County, Willmington, Delaware 19808, United States

Legal authority Delaware
Legal form Limited Liability Company
Notified on 1 June 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shutter Acquisition Corporation

C/- Oracle Corporation 500 Oracle Parkway, Redwood Shores, California, 94065, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number N/A
Notified on 27 April 2020
Ceased on 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adam T.

Notified on 5 May 2017
Ceased on 27 April 2020
Nature of control: 50,01-75% shares

Company previous names

Trick Book June 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282017-12-312018-12-312019-12-31
Net Worth-1 21429 912   
Balance Sheet
Cash Bank In Hand63615 611   
Current Assets63738 05395 38879 755152 763
Debtors122 442   
Tangible Fixed Assets 486   
Net Assets Liabilities  63 40933 54159 336
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve-1 215-110 377   
Shareholder Funds-1 21429 912   
Other
Creditors Due Within One Year1 8518 627   
Net Current Assets Liabilities-1 21429 42655 79926 94754 880
Number Shares Allotted10014 698   
Par Value Share00   
Share Capital Allotted Called Up Paid11   
Share Premium Account 140 288   
Tangible Fixed Assets Additions 564   
Tangible Fixed Assets Cost Or Valuation 564   
Tangible Fixed Assets Depreciation 78   
Tangible Fixed Assets Depreciation Charged In Period 78   
Total Assets Less Current Liabilities-1 21429 91263 40933 54159 336
Creditors  39 58952 80897 883
Fixed Assets  7 6106 5944 456

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-05-31
filed on: 4th, March 2024
Free Download (19 pages)

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