Company number 07439677
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 9 PEACOCK YARD, ILIFFE STREET, LONDON, SE17 3LH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 November 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of PHYSICAL PIXELS LTD are www.physicalpixels.co.uk, and www.physical-pixels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Physical Pixels Ltd is a Private Limited Company.
The company registration number is 07439677. Physical Pixels Ltd has been working since 15 November 2010.
The present status of the company is Active. The registered address of Physical Pixels Ltd is 9 Peacock Yard Iliffe Street London Se17 3lh. The company`s financial liabilities are £19.91k. It is £15.79k against last year. And the total assets are £42.63k, which is £-22.27k against last year. BOND, Simon is a Director of the company. ROSE, Edward is a Director of the company. SIDDALL, Tom is a Director of the company. Director HELLMAN, Bruce Edward has been resigned. Director KONSTANTINIDOU, Chrysoula has been resigned. Director KONSTANTINIDOU, Chrysoula has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
physical pixels Key Finiance
LIABILITIES
£19.91k
+383%
CASH
n/a
TOTAL ASSETS
£42.63k
-35%
All Financial Figures
Current Directors
Director
BOND, Simon
Appointed Date: 15 November 2010
45 years old
Resigned Directors
Persons With Significant Control
Mr Simon Bond
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Glynn Siddall
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Rose
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHYSICAL PIXELS LTD Events
04 Feb 2017
Compulsory strike-off action has been discontinued
01 Feb 2017
Confirmation statement made on 15 November 2016 with updates
10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
26 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
14 Nov 2011
Termination of appointment of Chrysoula Konstantinidou as a director
16 Aug 2011
Appointment of Miss Chrysoula Konstantinidou as a director
21 Apr 2011
Appointment of Ms Chrysoula Konstantinidou as a director
20 Apr 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
15 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted