1 Pixel Limited

Company Registration Number: 07882571

Company registered in England and Wales

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1 Pixel Limited is a Private Company Limited by Shares first registered on 14 December 2011. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

15 THE BROADWAY
PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PD

There are 180 companies currently registered at this postcode, including this one.

All companies at HP9 2PD

Registration Data

Company Number

07882571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

73120 - Media representation services

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £1,866£0£0£0
Current Assets £135£1,217£762£2,431
of which Cash £135£995£762£2,431
Total Assets £2,001£1,217£762£2,431
Current Liabilities £1,068£1,832£1,477£1,745
Net Current Assets £-933£-615£-715£686
Total Net Worth £933£615£715£686

Previous Names

No previous names

Company Officers

  • LAWRENCE, Jamie Robert

    Director

    Appointed on 14 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1987

    15
    The Broadway
    Penn Road
    Beaconsfield
    Buckinghamshire
    HP9 2PD
    United Kingdom

  • SWANWICK, Gary James

    Director

    Appointed on 14 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    15
    The Broadway
    Penn Road
    Beaconsfield
    Buckinghamshire
    HP9 2PD
    United Kingdom

  • LIGGI, Jason

    Director

    Appointed on 14 December 2011

    Resigned on 14 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1988

    15
    The Broadway
    Penn Road
    Beaconsfield
    Buckinghamshire
    HP9 2PD
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDc5ODE2NmFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDk1NTIxOWFkaXF6a2N4.

  3. 11 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C1ZTQE. Transaction: MzE1MzkxNDkzMWFkaXF6a2N4.

  4. 12 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B2X1AB. Transaction: MzE1Mjc3NTE5MGFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9NK2. Transaction: MzEzODk0MTE5MWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AYTV. Transaction: MzEzMjExNzkwMGFkaXF6a2N4.

  7. 28 September 2015 Previous accounting period shortened from 29 December 2014 to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA01. Barcode: X4GVPS9K. Transaction: MzEzMTg2NjU0MWFkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X40OAH4O. Transaction: MzExNjgxMDU2NGFkaXF6a2N4.

  9. 5 February 2015 Total exemption small company accounts made up to 31 December 2013

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X40LPTIP. Transaction: MzExNjc2Mjc5OWFkaXF6a2N4.

  10. 21 December 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: X3N8ACCB. Transaction: MzExMzk0MjI5MWFkaXF6a2N4.

  11. 29 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HFRQKH. Transaction: MzEwODM5MTIxNGFkaXF6a2N4.

  12. 29 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0UYR. Transaction: MzA5MTU5ODg1MGFkaXF6a2N4.

  13. 29 December 2013 Termination of appointment of Jason Liggi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA0UYJ. Transaction: MzA5MTU5ODg0M2FkaXF6a2N4.

  14. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2IFUI. Transaction: MzA4NDIzMjI3NWFkaXF6a2N4.

  15. 26 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X20U9JTC. Transaction: MzA3MTc4MjI5NmFkaXF6a2N4.

  16. 26 January 2013 Director's details changed for Mr Gary James Swanwick on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X20U9JT4. Transaction: MzA3MTc4MjI5MGFkaXF6a2N4.

  17. 26 January 2013 Director's details changed for Mr Jason Liggi on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X20U9JSW. Transaction: MzA3MTc4MjI4OWFkaXF6a2N4.

  18. 26 January 2013 Director's details changed for Mr Jamie Robert Lawrence on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X20U9JSO. Transaction: MzA3MTc4MjI4NGFkaXF6a2N4.

  19. 16 December 2011 Registered office address changed from 10 the Pines Penn High Wycombe Buckinghamshire HP10 8BY England on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Address. Type: AD01. Barcode: X0OAM1WH. Transaction: MzA0OTExODI5MmFkaXF6a2N4.

  20. 14 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O5FCJN. Transaction: MzA0OTAwNDcxOGFkaXF6a2N4.

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