Portable Pixels Ltd

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General information

Name:

Portable Pixels Limited

Office Address:

14 St. Andrews Square KT6 4EA Surbiton

Number: 06461075

Incorporation date: 2007-12-31

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • hi@portablepixels.com

Websites

Zoom
portablepixels.com
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www.portablepixels.com
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www.portablepixels.co.uk

Description

Data updated on:

06461075 is a reg. no. of Portable Pixels Ltd. The company was registered as a Private Limited Company on December 31, 2007. The company has been operating on the British market for seventeen years. This firm can be gotten hold of in 14 St. Andrews Square in Surbiton. The main office's zip code assigned to this location is KT6 4EA. Since March 8, 2010 Portable Pixels Ltd is no longer under the name Greg Plumbly. This company's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. The most recent annual accounts describe the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-06-30.

There's one managing director currently managing this specific firm, specifically David C. who has been performing the director's duties since December 31, 2007. This firm had been presided over by Chris P. until November 2014. Additionally another director, namely Greg P. resigned in September 2018.

  • Previous company's names
  • Portable Pixels Ltd 2010-03-08
  • Greg Plumbly Limited 2007-12-31

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 30 September 2018

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: 23 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Goddard Place, N19 5GT and was registered as a PSC under the registration number 03885216.

23 Limited
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
Notified on 30 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gregory P.
Notified on 6 April 2016
Ceased on 30 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 14 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 14 May 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 July 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 August 2015
Annual Accounts 21 June 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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