About

Registered Number: 08228060
Date of Incorporation: 25/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Regent Square House, Regent Street, Leamington Spa, Warwickshire, CV32 4NS,

 

Based in Leamington Spa, Warwickshire, Pixel Toys Ltd was founded on 25 September 2012, it has a status of "Active". Wafer, Andrew Robb is listed as a director of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAFER, Andrew Robb 24 October 2012 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 March 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 05 July 2017
MR04 - N/A 10 February 2017
AD01 - Change of registered office address 23 January 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 26 October 2015
MR01 - N/A 28 February 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 27 October 2014
CH01 - Change of particulars for director 27 October 2014
AA - Annual Accounts 13 May 2014
AD01 - Change of registered office address 08 April 2014
SH01 - Return of Allotment of shares 06 February 2014
AR01 - Annual Return 20 November 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 September 2013
RESOLUTIONS - N/A 29 January 2013
AR01 - Annual Return 26 October 2012
CH01 - Change of particulars for director 24 October 2012
AP01 - Appointment of director 24 October 2012
SH01 - Return of Allotment of shares 24 October 2012
AD01 - Change of registered office address 24 October 2012
NEWINC - New incorporation documents 25 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.