Company number 05722927
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of PIXEL DIALOG LTD are www.pixeldialog.co.uk, and www.pixel-dialog.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Pixel Dialog Ltd is a Private Limited Company.
The company registration number is 05722927. Pixel Dialog Ltd has been working since 27 February 2006.
The present status of the company is Active. The registered address of Pixel Dialog Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. KRUDTAA, Tore is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2014
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 July 2006
Appointed Date: 27 February 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 February 2014
Appointed Date: 20 April 2012
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 March 2012
Appointed Date: 11 August 2006
Persons With Significant Control
Tore Krudtaa
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PIXEL DIALOG LTD Events
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 20 more events
21 Aug 2006
New secretary appointed
18 Aug 2006
Registered office changed on 18/08/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
01 Aug 2006
Secretary resigned
16 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
27 Feb 2006
Incorporation