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PORTABLE PIXELS LTD

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

This company is commonly known as Portable Pixels Ltd. The company was founded 16 years ago and was given the registration number 06461075. The firm's registered office is in LONDON. You can find them at 87 Goddard Place, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PORTABLE PIXELS LTD
Company Number:06461075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:87 Goddard Place, London, England, N19 5GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, St Andrew's Square, London, United Kingdom, KT6 4EA

Director30 September 2018Active
279 Dales Road, Ipswich, IP1 4LR

Secretary31 December 2007Active
31, Fieldhouse Road, London, England, SW12 0HL

Director31 December 2007Active
2, Water Lane, London, NW1 8NZ

Director21 July 2014Active

People with Significant Control

23 Limited
Notified on:30 September 2018
Status:Active
Country of residence:England
Address:87, Goddard Place, London, England, N19 5GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gregory Plumbly
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:52, Tottenham Court Road, London, England, W1T 2EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Change account reference date company current shortened.

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2021-03-01Address

Change registered office address company with date old address new address.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-11-26Accounts

Change account reference date company current extended.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-11-26Officers

Appoint person director company with name date.

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2018-11-26Officers

Termination director company with name termination date.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-07-05Officers

Change person director company with change date.

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2018-06-04Accounts

Accounts with accounts type micro entity.

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2017-12-11Address

Change registered office address company with date old address new address.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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