| Company Name | Pixelbee Limited |
|---|---|
| Directors | Diego Ghirardo and Lara Alvarez Rodriguez |
| Company Status | Active |
| Company Number | 08239328 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2012(11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Diego Ghirardo |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Motion Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 105 Thornsbeach Road London SE6 1EY |
| Director Name | Ms Lara Alvarez Rodriguez |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 January 2016(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Thornsbeach Road London SE6 1EY |
Location
| Registered Address | 105 Thornsbeach Road London SE6 1EY |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Catford South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Diego Ghirardo 70.00% Ordinary |
|---|---|
| 30 at £1 | Lara Alvarez 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,318 |
| Cash | £53,363 |
| Current Liabilities | £67,036 |
Accounts
| Latest Accounts | 29 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 October |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 31 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 January 2016 | Appointment of Ms Lara Alvarez Rodriguez as a director on 1 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Ms Lara Alvarez Rodriguez as a director on 1 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Ms Lara Alvarez Rodriguez as a director on 1 January 2016 (2 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 21 November 2015 | Director's details changed for Mr Diego Ghirardo on 21 November 2015 (2 pages) |
| 21 November 2015 | Register inspection address has been changed from PO Box 28378 London SE20 8WZ England to 105 Thornsbeach Road London SE6 1EY (1 page) |
| 21 November 2015 | Register inspection address has been changed from PO Box 28378 London SE20 8WZ England to 105 Thornsbeach Road London SE6 1EY (1 page) |
| 21 November 2015 | Director's details changed for Mr Diego Ghirardo on 21 November 2015 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 November 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to 105 Thornsbeach Road London SE6 1EY on 8 November 2014 (1 page) |
| 8 November 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to 105 Thornsbeach Road London SE6 1EY on 8 November 2014 (1 page) |
| 8 November 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to 105 Thornsbeach Road London SE6 1EY on 8 November 2014 (1 page) |
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Register(s) moved to registered office address C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY (1 page) |
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Register(s) moved to registered office address C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2013 | Register inspection address has been changed (1 page) |
| 7 October 2013 | Register inspection address has been changed (1 page) |
| 7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 3 October 2012 | Incorporation (20 pages) |
| 3 October 2012 | Incorporation (20 pages) |