Hand-e-pix Limited in Jessop Close NEWARK

Hand-e-pix Limited NEWARK

Founded in 2008, Hand-e-pix, classified under reg no. 06610740 is an active company. Currently registered at Brunel Business Park NG24 2AG, Newark the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Daryl P., Neil M.. Of them, Neil M. has been with the company the longest, being appointed on 12 November 2018 and Daryl P. has been with the company for the least time - from 13 January 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hand-e-pix Limited Address / Contact

Office Address	Brunel Business Park
Office Address2	Jessop Close
Town	Newark
Post code	NG24 2AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06610740
Date of Incorporation	Wed, 4th Jun 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Daryl P.

Position: Director

Appointed: 13 January 2021

Neil M.

Position: Director

Appointed: 12 November 2018

Duncan B.

Position: Secretary

Appointed: 13 January 2021

Resigned: 01 April 2021

Duncan B.

Position: Director

Appointed: 23 April 2019

Resigned: 13 January 2021

Geoffrey N.

Position: Director

Appointed: 19 October 2018

Resigned: 30 November 2020

Matthew F.

Position: Director

Appointed: 01 April 2018

Resigned: 12 February 2019

Benjamin M.

Position: Director

Appointed: 08 February 2017

Resigned: 19 October 2018

Harry P.

Position: Secretary

Appointed: 08 February 2017

Resigned: 31 March 2018

Harry P.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2018

Jonathan R.

Position: Secretary

Appointed: 04 October 2010

Resigned: 08 February 2017

Jonathan R.

Position: Director

Appointed: 04 October 2010

Resigned: 08 February 2017

Timothy R.

Position: Director

Appointed: 04 October 2010

Resigned: 08 February 2017

Pierre L.

Position: Director

Appointed: 04 June 2008

Resigned: 04 October 2010

Pierre L.

Position: Secretary

Appointed: 04 June 2008

Resigned: 04 October 2010

Nick T.

Position: Director

Appointed: 04 June 2008

Resigned: 04 October 2010

Darren H.

Position: Director

Appointed: 04 June 2008

Resigned: 04 October 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Digital Space Group Limited from Newark, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Digital Space Group Limited

Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, NG24 2AG, England

Legal authority	United Kingdon
Legal form	Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (2 pages)
TM02	Thu, 1st Apr 2021 - the day secretary's appointment was terminated filed on: 21st, April 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 13th Jan 2021 filed on: 14th, January 2021	officers	Free Download (2 pages)
TM01	Wed, 13th Jan 2021 - the day director's appointment was terminated filed on: 14th, January 2021	officers	Free Download (1 page)
AP01	On Wed, 13th Jan 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
TM01	Mon, 30th Nov 2020 - the day director's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (2 pages)
AP01	On Tue, 23rd Apr 2019 new director was appointed. filed on: 29th, April 2019	officers	Free Download (2 pages)
TM01	Tue, 12th Feb 2019 - the day director's appointment was terminated filed on: 21st, February 2019	officers	Free Download (1 page)
AP01	On Mon, 12th Nov 2018 new director was appointed. filed on: 14th, November 2018	officers	Free Download (2 pages)
AP01	On Fri, 19th Oct 2018 new director was appointed. filed on: 12th, November 2018	officers	Free Download (2 pages)
TM01	Fri, 19th Oct 2018 - the day director's appointment was terminated filed on: 8th, November 2018	officers	Free Download (1 page)
AD01	Address change date: Thu, 8th Nov 2018. New Address: Brunel Business Park Jessop Close Newark Notts NG24 2AG. Previous address: Beacon Hill Park Cafferata Way Newark Nottinghamshire NG24 2TN filed on: 8th, November 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (2 pages)
TM02	Sat, 31st Mar 2018 - the day secretary's appointment was terminated filed on: 4th, April 2018	officers	Free Download (1 page)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 4th, April 2018	officers	Free Download (1 page)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 4th, April 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AP03	New secretary appointment on Wed, 8th Feb 2017 filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	On Wed, 8th Feb 2017 new director was appointed. filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	Wed, 8th Feb 2017 - the day director's appointment was terminated filed on: 20th, February 2017	officers	Free Download (1 page)
TM01	Wed, 8th Feb 2017 - the day director's appointment was terminated filed on: 20th, February 2017	officers	Free Download (1 page)
TM02	Wed, 8th Feb 2017 - the day secretary's appointment was terminated filed on: 20th, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 900.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 4th Jun 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 4th Jun 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Jun 2014: 900.00 GBP	capital
AP01	On Thu, 24th Apr 2014 new director was appointed. filed on: 24th, April 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 4th Jun 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 22nd, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 4th Jun 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (6 pages)
CH01	On Fri, 22nd Jun 2012 director's details were changed filed on: 22nd, June 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 268 Bath Road Slough Berkshire SL1 4DX filed on: 15th, June 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 24th, February 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on Wed, 16th Feb 2011. Old Address: Strling House 5 Buckingham Place Bellfield Road High Wycombe Bucks HP13 5HQ filed on: 16th, February 2011	address	Free Download (2 pages)
TM02	Thu, 27th Jan 2011 - the day secretary's appointment was terminated filed on: 27th, January 2011	officers	Free Download (2 pages)
TM01	Thu, 27th Jan 2011 - the day director's appointment was terminated filed on: 27th, January 2011	officers	Free Download (2 pages)
TM01	Thu, 27th Jan 2011 - the day director's appointment was terminated filed on: 27th, January 2011	officers	Free Download (2 pages)
TM01	Thu, 27th Jan 2011 - the day director's appointment was terminated filed on: 27th, January 2011	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AP01	On Fri, 3rd Dec 2010 new director was appointed. filed on: 3rd, December 2010	officers	Free Download (3 pages)
AP01	On Fri, 3rd Dec 2010 new director was appointed. filed on: 3rd, December 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on Tue, 30th Nov 2010 filed on: 30th, November 2010	officers	Free Download (3 pages)
AD02	Notification of SAIL filed on: 27th, July 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Jun 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (15 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, July 2010	address	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 18th, February 2010	accounts	Free Download (3 pages)
287	Registered office changed on 25/06/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom filed on: 25th, June 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 25th Jun 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2008	incorporation	Free Download (16 pages)

Hand-e-pix Limited NEWARK

Hand-e-pix Limited Address / Contact

Company Information / Profile

Company staff

Daryl P.

Neil M.

Duncan B.

Duncan B.

Geoffrey N.

Matthew F.

Benjamin M.

Harry P.

Harry P.

Jonathan R.

Jonathan R.

Timothy R.

Pierre L.

Pierre L.

Nick T.

Darren H.

People with significant control

Company filings

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