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Agile Pixel Limited, LS21 3NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGILE PIXEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agile Pixel Limited. The company was founded 11 years ago and was given the registration number 08483922. The firm's registered office is in OTLEY. You can find them at 3 Whiteley Croft Rise, , Otley, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGILE PIXEL LIMITED
Company Number:08483922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Whiteley Croft Rise, Otley, West Yorkshire, LS21 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Vivian Street, Bristol, England, BS3 4LW

Director11 April 2013Active
89, Silk Mill Drive, Leeds, England, LS16 6PU

Director11 April 2013Active
8, Thorpe Street, York, England, YO23 1NL

Director06 September 2017Active
2003, Jesse Owens Dr, Austin, Usa,

Director11 April 2013Active
7, Orchard Place, Newcastle Upon Tyne, United Kingdom, NE2 2DE

Director17 June 2016Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director11 April 2013Active

People with Significant Control

Mrs Sarah Kathleen Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:American
Address:3, Whiteley Croft Rise, Otley, LS21 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Alexandar Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:3, Whiteley Croft Rise, Otley, LS21 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr David Graham Clough
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:3, Whiteley Croft Rise, Otley, LS21 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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