PIXELPIN LTD

Company is dissolved

General Information

NAME
PIXELPIN LTD

COMPANY NUMBER
07745570

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/08/2011 (13 years and 3 months old)

WEBSITE
www.pixelpin.io

CONFIRMATION STATEMENT MADE UP TO
10/08/2020

ACCOUNTS MADE UP TO
31/12/2019

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR VINTRY BUILDING, WINE STREET
BRISTOL
BS1 2BD

TRADING ADDRESSES

3rd Floor Vintry Building
Wine Street
Bristol
BS1 2BD
BS1 2BD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£256.2k

79.63%

NET WORTH

£286.6k

79.13%

TOTAL LIABILITIES

£117.1k

245.77%

NET ASSETS

£286.6k

79.13%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2023	Event: New Board Member Miles Paul Clee (902117164) Appointed
Date: 08/03/2021	Event: Change in Reg. Office
Date: 19/10/2020	Event: Richard James Moon (903153525) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PIXELPIN LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PIXELPIN LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£256.2k

79.63%

NET WORTH

£286.6k

79.13%

TOTAL LIABILITIES

£117.1k

245.77%

NET ASSETS

£286.6k

79.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEOFF KINGMAN	Owned: 0.44 %	Shares: 2,600	Price per share: £1.00	Total Value: £2,600.00
ROBERT PORTER	Owned: 0.42 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BARBARA KINGMAN	Owned: 0.34 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
STUART BAILEY	Owned: 0.34 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
HOWARD YOUD	Owned: 0.34 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SHAUN BRIDGES	Owned: 0.31 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
JUDITH BARRASS	Owned: 0.22 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
JSAD LIMITED	Owned: 0.19 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
ALCHEMY HOLDINGS LTD	Owned: 0.19 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
WALTER CORMACK	Owned: 0.17 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JEFFREY BOYLE	Owned: 0.17 %	Shares: 982	Price per share: £1.00	Total Value: £982.00
WILLIAM STONE	Owned: 0.15 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
MARK HANDLEY	Owned: 0.15 %	Shares: 875	Price per share: £1.00	Total Value: £875.00
JACK PIETER THERON	Owned: 0.07 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
GARETH PURNELL	Owned: 0.03 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
BRIAN HARRY TAYLOR	Owned: 18.26 %	Shares: 107,532	Price per share: £1.00	Total Value: £107,532.00
GEOFFREY CHARLES ANDERSON	Owned: 11.97 %	Shares: 70,519	Price per share: £1.00	Total Value: £70,519.00
TRANT HOLDINGS LIMITED	Owned: 7.95 %	Shares: 46,845	Price per share: £1.00	Total Value: £46,845.00
SBI AL & BLOCKCHAIN INVESTMENTS LPS	Owned: 7.66 %	Shares: 45,085	Price per share: £1.00	Total Value: £45,085.00
SEEDRS LIMITED	Owned: 7.52 %	Shares: 44,276	Price per share: £1.00	Total Value: £44,276.00
WAYRA UK LIMITED	Owned: 5.42 %	Shares: 31,949	Price per share: £1.00	Total Value: £31,949.00
MARK RUDDOCK	Owned: 5.09 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
RICHARD MOON	Owned: 4.34 %	Shares: 25,578	Price per share: £1.00	Total Value: £25,578.00
MICHAEL DOWSON	Owned: 3.45 %	Shares: 20,305	Price per share: £1.00	Total Value: £20,305.00
STEVEN CLARKE	Owned: 3.23 %	Shares: 19,050	Price per share: £1.00	Total Value: £19,050.00
GRAHAM LEE	Owned: 3.06 %	Shares: 18,050	Price per share: £1.00	Total Value: £18,050.00
ALEX DYCE	Owned: 2.81 %	Shares: 16,536	Price per share: £1.00	Total Value: £16,536.00
FRANCIS PRZYSLO	Owned: 2.27 %	Shares: 13,355	Price per share: £1.00	Total Value: £13,355.00
JUHI GORE	Owned: 2.04 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
LUKE BRINER	Owned: 2.04 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
RICHARD GREEN	Owned: 1.27 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
LESLIE BARBER	Owned: 1.23 %	Shares: 7,256	Price per share: £1.00	Total Value: £7,256.00
ROB NEWCOMBE	Owned: 1.07 %	Shares: 6,300	Price per share: £1.00	Total Value: £6,300.00
IAN GRANT	Owned: 1.03 %	Shares: 6,082	Price per share: £1.00	Total Value: £6,082.00
F6S	Owned: 1.00 %	Shares: 5,893	Price per share: £1.00	Total Value: £5,893.00
ANDY GLOVER	Owned: 0.85 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROD LEGGETTER	Owned: 0.85 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
FRANCESCA BRIDGES	Owned: 0.85 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALASTAIR MORRISON	Owned: 0.69 %	Shares: 4,061	Price per share: £1.00	Total Value: £4,061.00
JOHN NEWMAN	Owned: 0.51 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Harry Taylor Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Geoffrey Charles Anderson Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
ORPHEUS CORPORATION LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Ronan McKeown Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Richard James Moon Born in Nov 1950	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2023	Event: New Board Member Miles Paul Clee (902117164) Appointed
Date: 08/03/2021	Event: Change in Reg. Office
Date: 19/10/2020	Event: Richard James Moon (903153525) has left the board
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Accounts filed
Date: 02/04/2020	Event: Change in Reg. Office
Date: 21/02/2020	Event: Steven Derek Clarke (912708518) has left the board
Date: 16/01/2020	Event: Miles Paul Clee (926582681) has left the board
Date: 16/01/2020	Event: New Board Member Miles Paul Clee (902117164) Appointed
Date: 09/01/2020	Event: New Board Member Miles Paul Clee (926582681) Appointed
Date: 09/01/2020	Event: Geoffrey Charles Anderson (915583076) has left the board
Date: 18/11/2019	Event: New Board Member John Turner (926438348) Appointed
Date: 16/10/2019	Event: Sharon Ann Smith (923571740) has left the board
Date: 16/10/2019	Event: New Company Secretary Jonathan Lee (926337715) Appointed
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 25/06/2019	Event: New Accounts filed
Date: 22/03/2019	Event: Graham Lee (907961222) has left the board
Date: 24/09/2018	Event: Alex Dyce (920442834) has left the board
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: Change in Reg. Office
Date: 29/04/2018	Event: New Accounts filed
Date: 30/11/2017	Event: New Board Member Steven Derek Clarke (912708518) Appointed
Date: 23/11/2017	Event: Brian Harry Taylor (911001149) has left the board
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 21/07/2017	Event: Change in Reg. Office
Date: 21/07/2017	Event: New Company Secretary Sharon Ann Smith (923571740) Appointed
Date: 21/07/2017	Event: Ronan McKeown (919065862) has left the board
Date: 04/11/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 01/02/2016	Event: Richard Moon (920430888) has left the board
Date: 01/02/2016	Event: New Board Member Richard James Moon (903153525) Appointed
Date: 01/02/2016	Event: Richard Moon (920430888) has left the board
Date: 01/02/2016	Event: New Board Member Richard James Moon (903153525) Appointed
Date: 25/01/2016	Event: New Board Member Graham Lee (907961222) Appointed
Date: 25/01/2016	Event: New Board Member Richard Moon (920430888) Appointed
Date: 25/01/2016	Event: New Board Member Alex Dyce (920442834) Appointed
Date: 26/11/2015	Event: New Accounts filed
Date: 02/09/2015	Event: New Annual Return filed
Date: 23/11/2014	Event: New Accounts filed
Date: 08/09/2014	Event: Geoffrey Charles Anderson (917018666) has left the board
Date: 08/09/2014	Event: New Board Member Geoffrey Charles Anderson (915583076) Appointed
Date: 07/09/2014	Event: New Annual Return filed
Date: 06/09/2014	Event: ORPHEUS CORPORATION LIMITED (917045561) has left the board
Date: 06/09/2014	Event: New Company Secretary Ronan McKeown (919065862) Appointed
Date: 07/08/2014	Event: Change in Reg. Office
Date: 21/07/2014	Event: Change in Reg. Office
Date: 21/10/2013	Event: Change in Reg. Office
Date: 13/09/2013	Event: New Annual Return filed
Date: 18/05/2013	Event: New Accounts filed

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PIXELPIN LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£256.2k

£286.6k

£117.1k

£286.6k

People Overview

0

8

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£256.2k

£286.6k

£117.1k

£286.6k

Accounts

People Overview

0

8

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™