Company Information for PIXID LIMITED
154 BISHOPSGATE, LONDON, EC2M 4LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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PIXID LIMITED | |||
Legal Registered Office | |||
154 BISHOPSGATE LONDON EC2M 4LN Other companies in W1F | |||
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Previous Names | |||
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Company Number | 02207340 | |
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Company ID Number | 02207340 | |
Date formed | 1987-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB447293527 |
Last Datalog update: | 2025-04-05 07:29:25 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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PIXID CORPORATION | 1251 AVENUE OF THE AMERICAS NEW YORK NY 10020 | Active | Company formed on the 2023-04-14 |
PIXID LTD | 34 MONTAGUE ROAD CAMBRIDGE CB4 1BX | Dissolved | Company formed on the 2009-03-11 | |
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PIXIDA AS | Sundtløkka 25 KONGSBERG 3611 | Active | Company formed on the 2010-05-10 |
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PIXIDA USA INC | Delaware | Unknown | |
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PIXIDA USA INCORPORATED | California | Unknown | |
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PIXIDA USA INCORPORATED | New Jersey | Unknown | |
PIXIDEA LIMITED | Unit 27 Lister Close Business Park Plympton PL7 4BA | Active - Proposal to Strike off | Company formed on the 2019-04-12 | |
PIXIDENT LTD | 5 ELMS GARDENS RUDDINGTON NOTTINGHAM NG11 6DZ | Active | Company formed on the 2015-12-07 | |
PIXIDER LTD | SUITE 7A KING CHARLES COURT VINE STREET EVESHAM WR11 4RF | Active | Company formed on the 2021-06-02 | |
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PIXIDIO INC | Delaware | Unknown | |
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PIXIDIO INCORPORATED | New Jersey | Unknown | |
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PIXIDO INC | Delaware | Unknown | |
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Pixido, Inc. | 1225 SOUTH CLARK STREET CRYSTAL GATEWAY II, SUITE 1475 ARLINGTON VA 22202 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2011-01-24 |
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PIXIDOKU, LLC | 469 SE 111TH AVE PORTLAND OR 97216 | Active | Company formed on the 2018-06-26 |
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PIXIDOKU, LLC | 418 W MADISON ST BURNS OR 97720 | Active | Company formed on the 2021-09-21 |
PIXIDOS LTD | OFFICE Q 35A ASTBURY ROAD LONDON SE15 2NL | Active | Company formed on the 2015-09-21 | |
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PIXIDU LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2023-11-22 |
PIXIDUCK LIMITED | 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH | Dissolved | Company formed on the 2013-04-04 | |
PIXIDUST LIMITED | 76 CANON STREET WINCHESTER SO23 9JQ | Active - Proposal to Strike off | Company formed on the 2012-09-27 | |
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PIXIDUST LLC | 296 THROOP AVE APT 2R Kings BROOKLYN NY 11206 | Active | Company formed on the 2020-10-09 |
Officer | Role | Date Appointed |
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CHARLES-HENRI BERNARD |
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ETIENNE COLELLA |
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MARK SIMON KIEVE |
Officer | Role | Date Appointed | Date Resigned |
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MARK SIMON KIEVE |
Company Secretary | ||
MICHELLE SARA KEENE |
Director | ||
RUSSELL STUART KING |
Director | ||
STEVEN JOHN NORRIS |
Director | ||
ANTHONY KRISTIAN TOLMAN |
Director | ||
NIGEL DIAMOND |
Director | ||
JOHN ROBERT PORTER |
Director | ||
DOUGLAS VICTOR FARMER WIMPRESS |
Company Secretary | ||
ROGER VINCENT HENDRIE |
Director | ||
DOUGLAS VICTOR FARMER WIMPRESS |
Director | ||
GEOFFREY THOMAS MICHAEL MYERS |
Director | ||
KELLY JOHN ROBINSON |
Director | ||
DONALD BLACKETT |
Company Secretary | ||
KENNETH ERNEST HENDRIE |
Company Secretary | ||
ELIZABETH MAUD HENDRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMRIS LIMITED | Director | 2017-02-21 | CURRENT | 2000-09-04 | Active - Proposal to Strike off | |
AMRIS LIMITED | Director | 2006-05-28 | CURRENT | 2000-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
Appointment of Charles-Henri Bernard as company secretary on 2024-10-01 | ||
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
11/07/24 STATEMENT OF CAPITAL GBP 1870000 | ||
APPOINTMENT TERMINATED, DIRECTOR ETIENNE COLELLA | ||
DIRECTOR APPOINTED MR JRMIE MAMAN | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Charles-Henri Bernard on 2023-08-30 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 19/12/22 | ||
Statement of capital on GBP 300,000 | ||
SH19 | Statement of capital on 2022-12-19 GBP 300,000 | |
CAP-SS | Solvency Statement dated 19/12/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
15/12/22 STATEMENT OF CAPITAL GBP 720000 | ||
Director's details changed for Etienne Colella on 2022-12-16 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Etienne Colella on 2022-12-16 | |
SH01 | 15/12/22 STATEMENT OF CAPITAL GBP 720000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-11-29 GBP 300,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/11/21 | |
RES06 | Resolutions passed:
| |
SH01 | 26/11/21 STATEMENT OF CAPITAL GBP 1150000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-23 GBP 300,000 | |
CAP-SS | Solvency Statement dated 12/12/19 | |
RES06 | Resolutions passed:
| |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 1000000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Etienne Colella on 2018-12-12 | |
CH01 | Director's details changed for Mr Mark Simon Kieve on 2018-12-12 | |
RES15 | CHANGE OF COMPANY NAME 08/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Simon Kieve on 2018-02-28 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARK SIMON KIEVE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 07/03/17 | |
AP01 | DIRECTOR APPOINTED ETIENNE COLELLA | |
AP01 | DIRECTOR APPOINTED CHARLES-HENRI BERNARD | |
TM02 | Termination of appointment of Mark Simon Kieve on 2017-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KEENE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SARA KEENE / 17/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SIMON KIEVE / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON KIEVE / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART KING / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN NORRIS / 17/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOLMAN | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 22/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SARA KEENE / 28/02/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 22/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY KRISTIAN TOLMAN | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 22/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 07/02/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 22/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON KIEVE / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN NORRIS / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART KING / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON KIEVE / 30/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SIMON KIEVE / 30/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MICHELLE SARA KEENE | |
AR01 | 22/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DIAMOND | |
AR01 | 22/12/09 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NIGEL JASON DIAMOND | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PORTER | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 135\137 STATION RD CHINGFORD LONDON E4 6AG | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
123 | £ NC 100000/350000 16/10/07 | |
88(2)R | AD 16/10/07--------- £ SI 150000@1=150000 £ IC 100000/250000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/03 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIXID LIMITED
PIXID LIMITED owns 64 domain names.Showing the first 50 domains
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Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |