Company number 09487214
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 5 LONDON ROAD, LONDON, UNITED KINGDOM, SW17 9JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Tomasz Artur Kalczynski on 25 October 2016; Appointment of Mrs Maria Aleksandra Kalczynska as a director on 9 March 2016. The most likely internet sites of PIXFONIC LTD are www.pixfonic.co.uk, and www.pixfonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.5 miles; to Brentford Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pixfonic Ltd is a Private Limited Company.
The company registration number is 09487214. Pixfonic Ltd has been working since 12 March 2015.
The present status of the company is Active. The registered address of Pixfonic Ltd is 5 London Road London United Kingdom Sw17 9jr. . KALCZYNSKA, Maria Aleksandra is a Director of the company. KALCZYNSKI, Tomasz Artur is a Director of the company. Director KALCZYŃSKA, Maria Aleksandra has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Tomasz Artur Kalczynski
Notified on: 7 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more
PIXFONIC LTD Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Oct 2016
Director's details changed for Mr Tomasz Artur Kalczynski on 25 October 2016
19 Oct 2016
Appointment of Mrs Maria Aleksandra Kalczynska as a director on 9 March 2016
19 Oct 2016
Termination of appointment of Maria Aleksandra Kalczyńska as a director on 17 October 2016
17 Oct 2016
Appointment of Ms Maria Aleksandra Kalczyńska as a director on 9 March 2016
18 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Director's details changed for Mr Tomek Kalczynski on 22 April 2016
25 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
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MODEL ARTICLES ‐
Model articles adopted