Introduction
Watch Company
P
PIXEL BUSINESS CENTRES LTD
PIXEL BUSINESS CENTRES LTD is an active company incorporated on 5 April 2016 with the registered office located in Waltham Abbey. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PIXEL BUSINESS CENTRES LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10103618
LTD Company
Age
9 Years
Incorporated 5 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
110 BROOKER ROAD LIMITED
From: 5 April 2016To: 17 March 2017
Address
110 Brooker Road Waltham Abbey, EN9 1JH,
Previous Addresses
Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF England
From: 5 April 2016To: 8 February 2017
6 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SIMPSON, Edward Clive
ActiveWaltham AbbeyEN9 1JH
Born March 1972
Director
Appointed 05 Apr 2016
SIMPSON, Edward Clive
Waltham AbbeyEN9 1JH
Born March 1972
Director
05 Apr 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Clive Simpson
ActiveWaltham AbbeyEN9 1JH
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Edward Clive Simpson
Waltham AbbeyEN9 1JH
Born March 1972
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2017
8 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2017
27 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2016
22 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2016
11 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2016
5 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2016