PIXFIZZ LIMITED
C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON SE1 1JA- Active
- Private Limited Company
- Company No. 05076569
- Last Updated: 01 Mar 2024
Company Profile
PIXFIZZ LIMITED was incorporated on Wednesday, March 17, 2004 as a Private Limited Company with registered address in LONDON. PIXFIZZ LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 7 months and 28 days.
| Name | PIXFIZZ LIMITED |
|---|---|
| Company number | 05076569 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EAM LONDON LTD 215-221 BOROUGH HIGH STREET LONDON SE1 1JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Charles Cremer Nationality: French,American |
Dates: Monday, May 11, 2020 - present
significant influence or control
|
| Mr Richard Gary De Boissezon Nationality: British |
Dates: Monday, May 11, 2020 - present
significant influence or control
|
| Stephen James Thorpe Nationality: British |
Dates: Saturday, January 21, 2017 - Wednesday, January 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PIXFIZZ LIMITED | 17 Mar 2004 |
| SJT SYSTEMS LIMITED | 02 Aug 2019 |