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ANALOG PIXEL LTD

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

This company is commonly known as Analog Pixel Ltd. The company was founded 13 years ago and was given the registration number 07618372. The firm's registered office is in LONDON. You can find them at 1 Rosoman Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANALOG PIXEL LTD
Company Number:07618372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Rosoman Place, London, EC1R 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rosoman Place, London, United Kingdom, EC1R 0JY

Director28 April 2011Active
1, Rosoman Place, London, United Kingdom, EC1R 0JY

Director28 April 2011Active
1, Rosoman Place, London, United Kingdom, EC1R 0JY

Director05 March 2012Active

People with Significant Control

Mr Michael Merron
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:1, Rosoman Place, London, EC1R 0JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Johan Arvid Niklasson
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Swedish
Address:1, Rosoman Place, London, EC1R 0JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Chandler
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Flat 2, The Lanyard Building, Kingston Upon Thames, England, KT2 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-11-02Resolution

Resolution.

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2016-10-31Capital

Capital allotment shares.

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2016-10-26Capital

Capital name of class of shares.

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2016-08-22Resolution

Resolution.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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