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Pixel-Flo Limited

16387880

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Innovation Centre, 217 Portobello, Sheffield, S1 4DP
Incorporated 15/04/2025

Compliance

Next accounts due

15/01/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

26110
Manufacture of electronic components

Officers

Mr Simon Bruss Jones

director · Since 15/04/2025

CONSULTANT

BRITISH · ENGLAND

Dr Richard Martin Smith

director · Since 15/04/2025

UNIVERSITY LECTURER

BRITISH · ENGLAND

Ms Khadija Ashfaq

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 2 other boards

Mr Ross Alexander Mcmaster

secretary · Since 27/05/2026

Simon Bruss Jones

director · Since 15/04/2025

British · England

Richard Martin Smith

director · Since 15/04/2025

British · England

Khadija Ashfaq

director · Since 31/03/2026

British · England

Ross Alexander Mcmaster

secretary · Since 27/05/2026

John Martin Williams

director · Since 17/06/2026

British · United Kingdom

Former

Suneal Singh Ghataora

director · Resigned 27/05/2026

Persons with Significant Control

Northern Gritstone Limited

25–50% shares
25–50% votes

Reg: 12982592 · England And Wales · Limited Company

Notified 31/03/2026

Former PSCs

Dr Richard Martin Smith

Ceased 08/05/2026

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → The Innovation Centre
2026-10-17

THE INNOVATION CENTRE

post town → Sheffield
2026-10-17

SHEFFIELD

officer appointed → MCMASTER, Ross Alexander
2026-10-17
officer appointed → ASHFAQ, Khadija
2026-10-17
officer appointed → JONES, Simon Bruss
2026-10-17
officer appointed → SMITH, Richard Martin, Dr
2026-10-17
officer appointed → WILLIAMS, John Martin
2026-10-17

Filing History19 filings

MA

memorandum articles

22/07/202673 pages · PDF
RESOLUTIONS

resolution

22/07/20262 pages · PDF
Shares allotted

capital allotment shares

13/07/20266 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director resigned

termination director company with name termination date

27/05/20261 page · PDF
PSC07

cessation of a person with significant control

27/05/20261 page · PDF
AP03

appoint person secretary company with name date

27/05/20262 pages · PDF
Shares allotted

capital allotment shares

19/05/20266 pages · PDF
MA

memorandum articles

02/05/202673 pages · PDF
RESOLUTIONS

resolution

02/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20264 pages · PDF
PSC02

notification of a person with significant control

15/04/20262 pages · PDF
PSC changed

change to a person with significant control

15/04/20262 pages · PDF
Shares allotted

capital allotment shares

15/04/20266 pages · PDF
Director appointed

appoint person director company with name date

15/04/20262 pages · PDF
Shares allotted

capital allotment shares

30/03/20263 pages · PDF
RESOLUTIONS

resolution

13/03/20261 page · PDF
MA

memorandum articles

13/03/202645 pages · PDF
Incorporated

incorporation company

15/04/202512 pages · PDF