Agile Pixel Limited

Company Registration Number: 08483922

Company registered in England and Wales

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Agile Pixel Limited is a Private Company Limited by Shares first registered on 11 April 2013. Its current registered address is in Otley, West Yorkshire.

Registered Address

3 WHITELEY CROFT RISE
OTLEY
WEST YORKSHIRE
LS21 3NR

There are 5 companies currently registered at this postcode, including this one.

All companies at LS21 3NR

Registration Data

Company Number

08483922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £23,735£24,868£14,289
of which Cash £23,735£24,868£14,289
Total Assets £23,735£24,868£14,289
Current Liabilities £41,041£46,062£31,944
Net Current Assets £-17,306£-21,194£-17,655
Total Net Worth £-15,847£-19,155£-15,031

Previous Names

No previous names

Company Officers

  • BROWN, Richard Alexander

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    18
    Vivian Street
    Bristol
    BS3 4LW
    England

  • CLOUGH, David Graham

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    89
    Silk Mill Drive
    Leeds
    LS16 6PU
    England

  • COX, Sarah Kathleen

    Director

    Appointed on 17 June 2016

     

    Nationality: American

    Occupation: Project Manager

    Month of birth: August 1984

    7
    Orchard Place
    Newcastle Upon Tyne
    NE2 2DE
    United Kingdom

  • ALLSUCH, Henry

    Director

    Appointed on 11 April 2013

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    2003
    Jesse Owens Dr
    Austin
    Texas, 78748-2910
    Usa

  • WING, Clifford Donald

    Director

    Appointed on 11 April 2013

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middlesex
    EN2 6EY
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4OMQ. Transaction: MzE2NTU1MzE5NGFkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APX6OY. Transaction: MzE1MjQ4Njk1NmFkaXF6a2N4.

  3. 20 June 2016 Appointment of Mrs Sarah Kathleen Cox as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59C3WMI. Transaction: MzE1MDk4NzQwNGFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YTWR. Transaction: MzEzODQzNTE2MmFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIVE1. Transaction: MzEyODA4MjY5M2FkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXU2BK. Transaction: MzExMzcwMTY5OGFkaXF6a2N4.

  7. 2 October 2014 Registered office address changed from 89 Silk Mill Drive Leeds LS16 6PU to 3 Whiteley Croft Rise Otley West Yorkshire LS21 3NR on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNX8RN. Transaction: MzEwODcxNzQxM2FkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8W9JU. Transaction: MzEwMzA3MDM2OGFkaXF6a2N4.

  9. 5 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X379V6T7. Transaction: MzA5OTQxMzUxM2FkaXF6a2N4.

  10. 13 March 2014 Termination of appointment of Henry Allsuch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LCOHV. Transaction: MzA5NjIxMDU5MmFkaXF6a2N4.

  11. 24 May 2013 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X291BK8I. Transaction: MzA3ODYwNjgzOGFkaXF6a2N4.

  12. 23 April 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A26GK57E. Transaction: MzA3NjcyNzE4M2FkaXF6a2N4.

  13. 17 April 2013 Appointment of Mr Henry Allsuch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G0CF5. Transaction: MzA3NjMwOTk1M2FkaXF6a2N4.

  14. 16 April 2013 Statement of capital following an allotment of shares on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Capital. Type: SH01. Barcode: X26G0LFV. Transaction: MzA3NjMxMjg2MWFkaXF6a2N4.

  15. 16 April 2013 Appointment of Mr Richard Alexander Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G06FV. Transaction: MzA3NjMwODE1N2FkaXF6a2N4.

  16. 16 April 2013 Appointment of Mr David Graham Clough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G03MX. Transaction: MzA3NjMwNzMzMGFkaXF6a2N4.

  17. 15 April 2013 Termination of appointment of Clifford Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DDUSW. Transaction: MzA3NjIzNDYxMGFkaXF6a2N4.

  18. 11 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X260LBLV. Transaction: MzA3NjAyNDkxNGFkaXF6a2N4.

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