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Companies House/London/Company profile

PIXFIZZ LIMITED

Active
05076569·incorporated 2004-03-17

PIXFIZZ LIMITED is an active UK private limited company, incorporated on 17 March 2004 at Companies House (number 05076569; OpenRegistry canonical ID GB-05076569-pixfizz-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-17
Registered Address
C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON, SE1 1JA, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PIXFIZZ LIMITED has 2 persons with significant control on file:

  • Mr Alexander Paul De Boissezon born 1984 resident in Spain, Dutch national. Notified 2024-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Gary De Boissezon born 1954 resident in Spain, British national. Notified 2020-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Stephen James Thorpe born 1980 resident in United States, British national. Notified 2017-01-21. Ceased 2020-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Charles Cremer born 1980 resident in England, French,American national. Notified 2020-05-11. Ceased 2024-02-09.
    • Has significant influence or control

Previous names

PIXFIZZ LIMITED has previously traded as:

  • SJT SYSTEMS LIMITED (until 2019-08-02)

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