Pixel Dna Limited

Active05542852 Private limited company
Incorporated
22 August 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Lucy Warren
Marc David Tingle
Owned by
Marc David Tingle
Lucy Warren
Accounts type
Micro entity
Region
Yorkshire
Address
The Cottage 5 Old Hall Mews
Greenhill
Sheffield
S8 7QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warren, Lucy
Director · Appointed 23 January 2007
British
Born May 1983 (43)
Tingle, Marc David
Secretary · Appointed 23 January 2007
British
Tingle, Marc David
Director · Appointed 28 March 2006
British
Born March 1978 (48)
Officer history (5 former)
12 February 2007
Resigned Memetovic, Sefa, Mr. as Director
12 February 2007
Resigned Tingle, David James, Mr. as Director
23 January 2007
Appointed Tingle, Marc David as Secretary
23 January 2007
Appointed Warren, Lucy as Director
23 January 2007
Resigned Blake, Harry Wilfrid James as Secretary
28 March 2006
Appointed Blake, Harry Wilfrid James as Secretary
28 March 2006
Appointed Memetovic, Sefa, Mr. as Director
28 March 2006
Appointed Tingle, David James, Mr. as Director
28 March 2006
Appointed Tingle, Marc David as Director
23 August 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 August 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Marc David Tingle
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1978 (48)
Lucy Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1983 (43)

Financials

Employees
2
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2024 £66,577 £36,743 £50,301 £66,288
Balance sheet detail
202420232022202120202019
Fixed Assets£39,612£10,737£10,530£10,523
Current Assets£61,086£77,715£61,047£76,093
Creditors (< 1 year)£34,410£55,835£60,411£38,151£34,834£20,039
Net Current Assets£26,676£39,564£26,213£56,054
Shareholder Funds£66,288£50,301£36,743£66,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
25 August 2026Confirmation statement with no updates22 August 2026
10 September 2025Micro company accounts31 December 2024
22 August 2025Confirmation statement with no updates22 August 2025
30 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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