Portable Pixels Ltd. net worth, address, company information. Free

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Portable Pixels Ltd (registration number 06461075) is a private limited company founded on 2007-12-31 in England. This firm is registered at 14 St. Andrews Square, Surbiton KT6 4EA. Changed on 2010-03-08, the previous name this company used was Greg Plumbly Limited. Portable Pixels Ltd is operating under Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Portable Pixels Ltd
Number	06461075
Date of Incorporation:	December 31, 2007
End of financial year:	29 March
Address:	14 St. Andrews Square, Surbiton, KT6 4EA
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: David C. (appointed on 30 September 2018). The official register indexes 2 persons of significant control, namely: 23 Limited can be found at Goddard Place, N19 5GT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gregory P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2017-12-31	2019-03-31	2020-03-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	24,443	74,674	76,903	67,078	30,880	21,620	41,950	41,950	62,863	62,863	49,388	49,386	49,386
Fixed Assets	-	-	-	-	1,595	1,276	2,503	2,503	-	-	-	-	-
Total Assets Less Current Liabilities	32,025	71,905	51,251	-	22,656	23,335	31,092	31,092	33,931	33,931	49,388	49,386	49,386
Tangible Fixed Assets	14,037	10,210	6,273	2,127	1,595	-	-	-	-	-	-	-	-

People with significant control

23 Limited

30 September 2018

Address	87 Goddard Place, London, N19 5GT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03885216
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gregory P.

6 April 2016 - 30 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 30, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates June 30, 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 21st, March 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 30, 2021 to March 29, 2021 filed on: 29th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 30, 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On July 14, 2021 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2020 to March 30, 2020 filed on: 31st, March 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 87 Goddard Place London N19 5GT England to 14 st. Andrews Square Surbiton KT6 4EA on March 1, 2021 filed on: 1st, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 30, 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 30, 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2019 filed on: 26th, November 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control September 30, 2018 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 30, 2018 filed on: 26th, November 2018 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 31 Fieldhouse Road London SW12 0HL England to 87 Goddard Place London N19 5GT on November 26, 2018 filed on: 26th, November 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2018 filed on: 26th, November 2018 \| officers	Free Download (1 page)
(AP01) On September 30, 2018 new director was appointed. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(CH01) On June 30, 2018 director's details were changed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 30, 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 42 Balham Park Road London SW12 8DU England to 31 Fieldhouse Road London SW12 0HL on December 11, 2017 filed on: 11th, December 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 30, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates June 30, 2016 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 81 Adelaide Grove London W12 0JX England to 42 Balham Park Road London SW12 8DU on February 3, 2016 filed on: 3rd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to December 31, 2015 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 3, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 2 Water Lane London NW1 8NZ to 81 Adelaide Grove London W12 0JX on March 30, 2015 filed on: 30th, March 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: November 21, 2014 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 31, 2014 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
(CH01) On January 1, 2015 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AP01) On July 21, 2014 new director was appointed. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 31, 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 17, 2014: 100.00 GBP capital
(CH01) On January 14, 2014 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 31, 2012 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 31, 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on December 31, 2011 filed on: 31st, December 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on November 14, 2011. Old Address: Unit 4 Clapham North Art Centre 26-32 Voltaire Road London SW4 6DH filed on: 14th, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(SH01) Capital declared on June 28, 2011: 100.00 GBP filed on: 28th, June 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to December 31, 2010 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on July 6, 2010. Old Address: Studio F 7 , Battersea Studios 80 Silverthorne Road London SW8 3HE filed on: 6th, July 2010 \| address	Free Download (1 page)
(CH01) On December 31, 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 31, 2009 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 10th, March 2010 \| accounts	Free Download (7 pages)
(CONNOT) Change of name notice filed on: 8th, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed greg plumbly LIMITEDcertificate issued on 08/03/10 filed on: 8th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on March 3, 2010 to change company name change of name
(AD01) Company moved to new address on February 19, 2010. Old Address: Flat 20 98 Chepstow Road London W2 5QP filed on: 19th, February 2010 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 21st, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to January 24, 2009 filed on: 24th, January 2009 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 31st, December 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 31st, December 2007 \| incorporation	Free Download (19 pages)

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