Company NameBehind Pixels Ltd
DirectorBartosz Wisniewski
Company StatusLiquidation
Company Number08673658
CategoryPrivate Limited Company
Incorporation Date3 September 2013(10 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 63120Web portals

Directors

Director NameMr Bartosz Wisniewski
Date of BirthMarch 1984 (Born 40 years ago)
NationalityPolish
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address152 City Road
Kemp House
London
EC1V 2NX
Secretary NameMr Bartosz Wisniewski
StatusCurrent
Appointed01 January 2020(6 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address5 Moon Court, Lyme Farm Road
London
SE12 8JS
Secretary NameMiss Aleksandra Wisniewska
StatusResigned
Appointed01 December 2013(2 months, 4 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 01 January 2020)
RoleCompany Director
Correspondence Address5 Moon Court, Lyme Farm Road
London
SE12 8JS

Location

Registered AddressAllen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Aleksandra Wisniewska
50.00%
Ordinary B
1 at £1Bartosz Wisniewski
50.00%
Ordinary

Financials

Year2014
Net Worth£5,856
Cash£1,916
Current Liabilities£8,238

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return3 September 2021 (2 years, 7 months ago)
Next Return Due17 September 2022 (overdue)

Filing History

31 March 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20
(1 page)
31 March 2023Statement of affairs (9 pages)
31 March 2023Appointment of a voluntary liquidator (3 pages)
31 March 2023Registered office address changed from 152 City Road Kemp House London EC1V 2NX to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 31 March 2023 (2 pages)
1 December 2022Compulsory strike-off action has been suspended (1 page)
22 November 2022First Gazette notice for compulsory strike-off (1 page)
30 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
26 May 2022Micro company accounts made up to 30 September 2020 (5 pages)
17 May 2022Confirmation statement made on 3 September 2021 with no updates (3 pages)
8 October 2021Compulsory strike-off action has been discontinued (1 page)
24 September 2021Compulsory strike-off action has been suspended (1 page)
14 September 2021First Gazette notice for compulsory strike-off (1 page)
31 December 2020Micro company accounts made up to 30 September 2019 (9 pages)
7 November 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
28 June 2020Termination of appointment of Aleksandra Wisniewska as a secretary on 1 January 2020 (1 page)
28 June 2020Appointment of Mr Bartosz Wisniewski as a secretary on 1 January 2020 (2 pages)
29 October 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
30 June 2019Unaudited abridged accounts made up to 30 September 2018 (10 pages)
17 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
30 June 2018Unaudited abridged accounts made up to 30 September 2017 (9 pages)
18 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
19 September 2016Secretary's details changed for Miss Aleksandra Aftewicz on 26 September 2014 (1 page)
19 September 2016Secretary's details changed for Miss Aleksandra Aftewicz on 26 September 2014 (1 page)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
28 August 2015Registered office address changed from 48 Halstead Close Croydon CR0 1TZ to 152 City Road Kemp House London EC1V 2NX on 28 August 2015 (1 page)
28 August 2015Registered office address changed from 48 Halstead Close Croydon CR0 1TZ to 152 City Road Kemp House London EC1V 2NX on 28 August 2015 (1 page)
23 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
17 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
17 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
4 December 2013Appointment of Miss Aleksandra Aftewicz as a secretary (2 pages)
4 December 2013Appointment of Miss Aleksandra Aftewicz as a secretary (2 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)