Pixielink Limited

Active03299669 Private limited company
Incorporated
7 January 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Daniel Gavin Parnes
Owned by
David Alan Pearlman
Daniel Gavin Parnes
Accounts type
Full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
54
Outstanding
33
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Parnes, Daniel Gavin
Director · Appointed 22 June 2004
British
Born October 1970 (56)
Secretary · Appointed 27 January 1997
British
Director · Appointed 27 January 1997
British
Born October 1945 (81)
Officer history (3 former)
22 June 2004
Appointed Parnes, Daniel Gavin as Director
22 June 2004
Resigned Parnes, Steven Anthony as Director
27 January 1997
Appointed Parnes, Daniel Gavin as Secretary
27 January 1997
Appointed Pearlman, David Alan as Director
27 January 1997
Appointed Parnes, Steven Anthony as Director
27 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Daniel Gavin Parnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)

Holdings 1

Companies where Pixielink Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£11,611,777
Cash
£861,536
Profit Before Tax
£729,166
Debt Ratio
40%
Current Ratio
1.3x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £11,505,326 £11,611,777
Balance sheet detail
20252024
Fixed Assets£18,481,655£18,991,655
Current Assets£996,724£344,246
Debtors£135,188£126,029
Cash£861,536£218,217
Creditors (< 1 year)£782,597£611,765
Creditors (> 1 year)£5,210,964£5,299,970
Net Current Assets£214,127(£267,519)
Net Assets£11,611,777£11,505,326
Shareholder Funds£11,611,777£11,505,326

Filings 158

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts30 September 2025
12 January 2026Confirmation statement with no updates7 January 2026
24 June 2025Full accounts30 September 2024
16 January 2025Confirmation statement with no updates7 January 2025
4 July 2024Accounts for a small company30 September 2023
Show all 158 filings

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