Introduction
Watch Company
P
PIXIE META LTD
PIXIE META LTD is an active company incorporated on 5 April 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games. PIXIE META LTD was registered 3 years ago.(SIC: 58210)
Status
active
Active since 3 years ago
Company No
14027109
LTD Company
Age
3 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
19 The Circle Queen Elizabeth Street London, SE1 2JE,
Previous Addresses
19 the Circle Queen Elizabeth Street London SE1 2JE England
From: 13 December 2023To: 14 December 2023
141 Somerset Gardens Creighton Road London N17 8JX England
From: 6 October 2022To: 13 December 2023
32 Drayton Road London N17 6HJ United Kingdom
From: 5 April 2022To: 6 October 2022
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CAPPUCCIO GARRIDO, Gian Grace
ActiveThe Circle, LondonSE1 2JE
Born August 1986
Director
Appointed 07 Feb 2025
CAPPUCCIO GARRIDO, Gian Grace
The Circle, LondonSE1 2JE
Born August 1986
Director
07 Feb 2025
Active
CAPPUCCIO GARRIDO, Giancarlo Enmanuelle
ActiveThe Circle, LondonSE1 2JE
Born March 1983
Director
Appointed 10 Mar 2023
CAPPUCCIO GARRIDO, Giancarlo Enmanuelle
The Circle, LondonSE1 2JE
Born March 1983
Director
10 Mar 2023
Active
O'BRIEN, Liberty Rebecca
Active167-169 London Road, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
Appointed 22 Jan 2024
O'BRIEN, Liberty Rebecca
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
22 Jan 2024
Active
CORONADO, Jaime
ResignedSomerset Gardens, LondonN17 8JX
Born July 1978
Director
Appointed 05 Apr 2022
Resigned 10 Mar 2023
CORONADO, Jaime
Somerset Gardens, LondonN17 8JX
Born July 1978
Director
05 Apr 2022
Resigned 10 Mar 2023
Resigned
RECHI VERGONOS, Lourdes Maria
ResignedThe Circle, LondonSE1 2JE
Born January 2001
Director
Appointed 20 Nov 2023
Resigned 19 Dec 2023
RECHI VERGONOS, Lourdes Maria
The Circle, LondonSE1 2JE
Born January 2001
Director
20 Nov 2023
Resigned 19 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Giancarlo Enmanuelle Cappuccio Garrido
ActiveThe Circle, LondonSE1 2JE
Born March 1983
Nature of Control
Significant influence or control
Notified 10 Mar 2023
Mr Giancarlo Enmanuelle Cappuccio Garrido
The Circle, LondonSE1 2JE
Born March 1983
Significant influence or control
10 Mar 2023
Active
Mr Jaime Coronado
CeasedSomerset Gardens, LondonN17 8JX
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Ceased 10 Mar 2023
Mr Jaime Coronado
Somerset Gardens, LondonN17 8JX
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2022
Ceased 10 Mar 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2024
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
14 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
29 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2023
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022