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SPYPIXEL LIMITED

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

This company is commonly known as Spypixel Limited. The company was founded 22 years ago and was given the registration number 04286893. The firm's registered office is in LONDON. You can find them at C/o Dan Brickley, 10 Tavistock Tower,, Russell Place, London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:SPYPIXEL LIMITED
Company Number:04286893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:C/o Dan Brickley, 10 Tavistock Tower,, Russell Place, London, England, SE16 7PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Dibdin House, Maida Vale, London, England, W9 1QF

Director18 December 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary13 September 2001Active
30a Fairfield Road, Montpelier, Bristol, BS6 5JP

Secretary18 December 2001Active
Top Flat 14 Zetland Road, Redland, Bristol, BS6 7AD

Director18 December 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director13 September 2001Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director13 September 2001Active

People with Significant Control

Ms Elizabeth Mary Miller
Notified on:23 March 2022
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:13 Onega Gate, Rotherhite, London, United Kingdom, SE16 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dan Alexander Brickley
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:13 Onega Gate, Rotherhithe, London, SE16 7PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-03-23Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-25Address

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

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2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-11-08Address

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

Download
2019-10-08Gazette

Gazette filings brought up to date.

Download
2019-10-07Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-26Restoration

Administrative restoration company.

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2017-11-21Gazette

Gazette dissolved compulsory.

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