Pixers Rnd Ltd. net worth, address, company information. Free

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Pixers Rnd Ltd (registration number 07964145) is a private limited company started on 2012-02-24 in England. The company has its registered office at 3Rd Floor, 207 Regent Street, London W1B 3HH. Changed on 2021-01-14, the previous name this business used was Pixers Ltd.. Pixers Rnd Ltd operates Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Pixers Rnd Ltd
Number	07964145
Date of Incorporation:	2012/02/24
End of financial year:	29 February
Address:	3rd Floor, 207 Regent Street, London, W1B 3HH
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities

The official register reports 8 persons of significant control, Pignus Investment Management Limited can be found at Ajeltake Road, Ajeltake Island, Majuro, Mh96960. The corporate PSC owns 1/2 or less of shares,. Piotr S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	4,479	46,189	1,554	-	65,801	453,640	17,645	185,670	185,670	185,670	185,670
Fixed Assets	-	21,851	23,951	14,790	5,631	3,754	1,877	-	-	-	-
Total Assets Less Current Liabilities	3,784	6,329	-3,872	6,877	43,574	232,052	507,857	-924,793	-924,793	-924,793	-924,793
Shareholder Funds	3,784	6,329	-3,872	6,877	43,574	-	-	-	-	-	-
Tangible Fixed Assets	-	21,851	23,951	14,790	5,631	-	-	-	-	-	-

People with significant control

Aleksandra S.

28 December 2023

Nature of control:	right to appoint and remove directors

Pignus Investment Management Limited

3 May 2023

Address	Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Legal authority	Marshall Islands
Legal form	Limited Company
Country registered	Marshall Islands
Place registered	Marshall Islands
Registration number	109239
Nature of control:	25-50% shares

Piotr S.

3 May 2023

Nature of control:	25-50% shares

Artists’ Society Limited

4 October 2022 - 3 May 2023

Address	305 Suite Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, Saint Vincent And The Grenadines
Legal authority	Saint Vincent And The Grenadines
Legal form	Limited Company
Country registered	Saint Vincent And The Grenadines
Place registered	Saint Vincent And The Grenadines
Registration number	21665 Ibc 2013
Nature of control:	75,01-100% shares

Maciej B.

28 February 2019 - 4 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Green Capital Ltd

26 February 2019 - 27 May 2020

Address	Cedar Hill Crest PO BOX 182, Kingstown, VC0100, Saint Vincent And The Grenadines
Legal authority	Saint Vincent And The Grenadines Law
Legal form	Ibc Company
Country registered	Saint Vincent And The Grenadines
Place registered	Saint Vincent And The Grenadines Registrar
Registration number	21665
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Aleksandra S.

31 May 2017 - 26 February 2019

Nature of control:	significiant influence or control

Maciej Z.

1 January 2017 - 3 July 2017

Nature of control:	significiant influence or control

Filings

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(TM01) Director appointment termination date: September 1, 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: September 1, 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2023 filed on: 4th, September 2023 \| accounts	Free Download (9 pages)
(AP02) New member was appointed on September 1, 2023 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 27th, January 2023 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, January 2023 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2021 filed on: 25th, January 2023 \| accounts	Free Download (9 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, October 2022 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 590 Kingston Road London SW20 8DN United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on October 4, 2022 filed on: 4th, October 2022 \| address	Free Download (1 page)
(AP01) On October 4, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 4, 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 29, 2020 filed on: 25th, May 2021 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 14, 2021 filed on: 14th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On March 9, 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(CH01) On December 17, 2019 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2019 filed on: 10th, December 2019 \| accounts	Free Download (2 pages)
(CH01) On May 17, 2019 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 590 Kingston Road London SW20 8DN on March 18, 2019 filed on: 18th, March 2019 \| address	Free Download (1 page)
(AP01) On February 26, 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 26, 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 26, 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(CH03) On January 10, 2019 secretary's details were changed filed on: 16th, January 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 131 - 151 Great Titchfield Street London W1W 5BB England to 131 Finsbury Pavement London EC2A 1NT on January 3, 2019 filed on: 3rd, January 2019 \| address	Free Download (1 page)
(CH01) On October 22, 2018 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(CH03) On October 22, 2018 secretary's details were changed filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 590 Kingston Road London SW20 8DN to 131 - 151 Great Titchfield Street London W1W 5BB on August 30, 2018 filed on: 30th, August 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 13th, July 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2017 filed on: 29th, December 2017 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: June 1, 2017 filed on: 14th, June 2017 \| officers	Free Download (1 page)
(AP01) On May 31, 2017 new director was appointed. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 29th, November 2016 \| accounts	Free Download (3 pages)
(CH01) On August 18, 2015 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 24, 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(CH03) On August 17, 2015 secretary's details were changed filed on: 26th, February 2016 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, February 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 12th, February 2016 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 9th, February 2016 \| gazette	Free Download (1 page)
(SH01) Capital declared on October 1, 2015: 10000.00 GBP filed on: 29th, October 2015 \| capital	Free Download (3 pages)
(AP01) On August 18, 2015 new director was appointed. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AP03) On August 17, 2015 - new secretary appointed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 17, 2015 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 17, 2015 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, June 2015 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, June 2015 \| gazette	Free Download
(AR01) Annual return made up to February 24, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 26th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 24, 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 8, 2014: 1000.00 GBP capital
(AAMD) Revised accounts made up to February 28, 2013 filed on: 11th, February 2014 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 25th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 24, 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2012 \| incorporation	Free Download (8 pages)

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