PIXIELINK LIMITED

Company summary

Company number: 03299669
Status: ACTIVE
Incorporated / age: 7 January 199729 years
Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 June 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 19:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARNES, Daniel Gavin ACTIVE	Secretary	27 Jan 1997				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
PARNES, Daniel Gavin ACTIVE	Director	22 Jun 2004		United Kingdom	October 1970	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
PEARLMAN, David Alan ACTIVE	Director	27 Jan 1997		United Kingdom	October 1945	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jan 1997	27 Jan 1997			6-8 Underwood Street, London, N1 7JQ
PARNES, Steven Anthony RESIGNED	Director	27 Jan 1997	22 Jun 2004	England	June 1944	21 Sheldon Avenue, London, N6 4JS
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	07 Jan 1997	27 Jan 1997			6-8 Underwood Street, London, N1 7JQ

PARNES, Daniel Gavin ACTIVE
Role: Secretary
Appointed on: 27 Jan 1997
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PARNES, Daniel Gavin ACTIVE
Role: Director
Appointed on: 22 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PEARLMAN, David Alan ACTIVE
Role: Director
Appointed on: 27 Jan 1997
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jan 1997
Resigned on: 27 Jan 1997
Address: 6-8 Underwood Street, London, N1 7JQ

PARNES, Steven Anthony RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 22 Jun 2004
Country of Residence: England
Date of birth: June 1944
Address: 21 Sheldon Avenue, London, N6 4JS

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jan 1997
Resigned on: 27 Jan 1997
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2006	Outstanding
25 Oct 2006	Outstanding
25 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2006	Outstanding
25 Oct 2006	Outstanding
25 Oct 2006	Outstanding
25 Oct 2006	Outstanding
25 Oct 2006	Outstanding
25 Oct 2006	Outstanding
25 Oct 2006	Outstanding
12 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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