PIXELHOUSE GROUP LIMITED

Key Data

Status

Active

Company No.

09648624

Incorporation date

19/06/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2015)

28/05/2026

Confirmation statement made on 2026-05-28 with updates

View PDF (5 pages)

24/04/2026

Appointment of Mrs Rebecca Sinclair as a director on 2026-04-22

View PDF (2 pages)

22/04/2026

Termination of appointment of Jessica Ledger as a director on 2026-04-16

View PDF (1 pages)

04/02/2026

Group of companies' accounts made up to 2025-04-30

View PDF (35 pages)

01/12/2025

Resolutions

View PDF (3 pages)

01/12/2025

Memorandum and Articles of Association

View PDF (44 pages)

25/11/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (4 pages)

01/10/2025

Appointment of Ms Jessica Ledger as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of James Alister Macleay as a director on 2025-10-01

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

25/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-18

View PDF (5 pages)

08/04/2025

Change of details for Westbridge Sme Fund Llp as a person with significant control on 2025-04-03

View PDF (2 pages)

08/04/2025

Satisfaction of charge 096486240001 in full

View PDF (1 pages)

03/04/2025

Satisfaction of charge 096486240002 in full

View PDF (1 pages)

03/04/2025

Satisfaction of charge 096486240003 in full

View PDF (1 pages)

01/04/2025

Certificate of change of name

View PDF (3 pages)

29/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (29 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (44 pages)

09/12/2024

Resolutions

View PDF (3 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (5 pages)

01/10/2024

Appointment of Mr Mark Quartermaine as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Appointment of Mr Andrew Holmes as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of Anthony John Burgess as a director on 2024-09-30

View PDF (1 pages)

26/09/2024

Withdrawal of a person with significant control statement on 2024-09-26

View PDF (2 pages)

26/09/2024

Notification of Westbridge Sme Fund Llp as a person with significant control on 2024-09-26

View PDF (2 pages)

26/09/2024

Director's details changed for Mr David Charles Bulley on 2024-09-26

View PDF (2 pages)

26/09/2024

Notification of David Charles Bulley as a person with significant control on 2024-09-26

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

07/12/2023

Group of companies' accounts made up to 2023-04-30

View PDF (33 pages)

03/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

09/03/2023

Group of companies' accounts made up to 2022-04-30

View PDF (32 pages)

04/07/2022

Director's details changed for Mr James Christopher Wakefield on 2022-07-03

View PDF (2 pages)

03/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

11/02/2022

Registration of charge 096486240003, created on 2022-02-03

View PDF (41 pages)

25/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (32 pages)

20/12/2021

Change of share class name or designation

View PDF (2 pages)

01/11/2021

Termination of appointment of Mike Cameron-Davies as a director on 2021-10-29

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

26/05/2021

Appointment of Mr James Ellis Lever Barnett as a director on 2021-05-25

View PDF (2 pages)

01/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (30 pages)

03/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

29/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (28 pages)

16/08/2019

Termination of appointment of Alexander Smart as a director on 2019-08-16

View PDF (1 pages)

16/08/2019

Appointment of Mr James Alister Macleay as a director on 2019-08-16

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

28/02/2019

Appointment of Mr Alastair Reece as a director on 2019-02-28

View PDF (2 pages)

06/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (28 pages)

18/10/2018

Change of share class name or designation

View PDF (2 pages)

18/10/2018

Resolutions

View PDF (54 pages)

12/07/2018

Appointment of Mr Mike Cameron-Davies as a director on 2018-07-12

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

23/11/2017

Group of companies' accounts made up to 2017-04-30

View PDF (28 pages)

06/09/2017

Termination of appointment of Oliver James Richardson as a director on 2017-05-12

View PDF (1 pages)

10/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

29/06/2017

Purchase of own shares.

View PDF (3 pages)

12/06/2017

Cancellation of shares. Statement of capital on 2017-05-16

View PDF (6 pages)

17/11/2016

Group of companies' accounts made up to 2016-04-30

View PDF (27 pages)

08/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (8 pages)

04/12/2015

Sub-division of shares on 2015-11-16

View PDF (5 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-11-16

View PDF (4 pages)

04/12/2015

Appointment of Anthony John Burgess as a director on 2015-11-16

View PDF (3 pages)

04/12/2015

Appointment of Oliver James Richardson as a director on 2015-11-16

View PDF (3 pages)

04/12/2015

Appointment of Mr Alexander Smart as a director on 2015-11-16

View PDF (3 pages)

04/12/2015

Current accounting period shortened from 2016-06-30 to 2016-04-30

View PDF (3 pages)

04/12/2015

Appointment of Mr David Charles Bulley as a director on 2015-11-16

View PDF (3 pages)

04/12/2015

Change of share class name or designation

View PDF (2 pages)

04/12/2015

Resolutions

View PDF (52 pages)

04/12/2015

Registered office address changed from , the Gatehouse Melrose Hall Cypress Drive, St Mellons, Cardiff, CF3 0EG, United Kingdom to Spectrum 800 Ashchurch Business Park Alexandra Way Tewkesbury Gloucestershire GL20 8TD on 2015-12-04

View PDF (2 pages)

03/12/2015

Change of name notice

View PDF (2 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-11-24

View PDF (4 pages)

03/12/2015

Certificate of change of name

View PDF (3 pages)

23/11/2015

Registration of charge 096486240002, created on 2015-11-16

View PDF (39 pages)

16/11/2015

Registration of charge 096486240001, created on 2015-11-16

View PDF (8 pages)

19/06/2015

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/06/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
51.40K
-
0.00
7.74K
-

2022
-
94.17K
-
0.00
6.21K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PIXELHOUSE GROUP LIMITED

PIXELHOUSE GROUP LIMITED is an(a) Active company incorporated on 19/06/2015 with the registered office located at Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire GL20 8TD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIXELHOUSE GROUP LIMITED?

PIXELHOUSE GROUP LIMITED is currently Active. It was registered on 19/06/2015 .

Where is PIXELHOUSE GROUP LIMITED located?

PIXELHOUSE GROUP LIMITED is registered at Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire GL20 8TD.

What does PIXELHOUSE GROUP LIMITED do?

PIXELHOUSE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PIXELHOUSE GROUP LIMITED?

The latest filing was on 28/05/2026: Confirmation statement made on 2026-05-28 with updates.