Pixel Power Limited

In liquidation02154212 Private limited company
Incorporated
11 August 1987 (39 years)
Industry
Other information technology service activities (62090)
Directors
Cornelius Gunther Heinemann
Joerg Gunter Fries
Accounts type
Small
Region
Greater London
Address
Pearl Assurance House
319 Ballards Lane
Finchley
N12 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Heinemann, Cornelius Gunther
Director · Appointed 1 July 2024
German
Born August 1965 (61)
Fries, Joerg Gunter
Director · Appointed 1 August 2021
German
Born March 1972 (54)
Director · Appointed 16 November 2018
German
Born May 1966 (60)
Officer history (8 former)
12 December 2025
Resigned Sauer, Thorsten Markus as Director
31 October 2025
Resigned Gilbert, James Crispin as Director
1 July 2024
Appointed Heinemann, Cornelius Gunther as Director
1 July 2024
Appointed Sauer, Thorsten Markus as Director
30 June 2024
Resigned Mackel, Frank as Director
23 February 2023
Resigned Wright, Nicholas Kenton as Director
1 December 2021
Resigned Balladeres, Erik Vincent as Director
28 November 2021
Appointed Mackel, Frank as Director
1 August 2021
Resigned Heinemann, Cornelius as Director
1 August 2021
Appointed Fries, Joerg Gunter as Director
16 November 2018
Appointed Balladeres, Erik Vincent as Director
16 November 2018
Appointed Heinemann, Cornelius as Director
16 November 2018
Resigned Wright, Nicholas Kenton as Secretary
16 November 2018
Appointed Poetschke, Jens Patrick as Director
30 March 2001
Resigned Milns, Richard as Director
6 May 1999
Appointed Milns, Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
16 November 2018
Ceased James Crispin Gilbert — Owns 25–50% of shares
16 November 2018
Ceased Nicholas Kenton Wright — Owns 25–50% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
6 November 2026Statement of affairs
6 November 2026Appointment of a voluntary liquidator
6 November 2026Resolutions
27 October 2026Registered office address changed
14 September 2026Confirmation statement with no updates30 August 2026
Show all 124 filings

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