One Small Pixel Limited LONDON


One Small Pixel started in year 2014 as Private Limited Company with registration number 09177600. The One Small Pixel company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Tc Group 6th Floor Kings House. Postal code: SW1Y 4BP.

The firm has 2 directors, namely Stephen M., Shiu I.. Of them, Shiu I. has been with the company the longest, being appointed on 15 August 2014 and Stephen M. has been with the company for the least time - from 1 January 2019. As of 28 March 2024, our data shows no information about any ex officers on these positions.

One Small Pixel Limited Address / Contact

Office Address Tc Group 6th Floor Kings House
Office Address2 9 - 10 Haymarket
Town London
Post code SW1Y 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09177600
Date of Incorporation Fri, 15th Aug 2014
Industry Media representation services
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Stephen M.

Position: Director

Appointed: 01 January 2019

Shiu I.

Position: Director

Appointed: 15 August 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Shui I. The abovementioned PSC and has 75,01-100% shares.

Shui I.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth23 372     
Balance Sheet
Cash Bank On Hand 503 523105 793152 13964 853283 201
Current Assets69 416561 919200 264184 159399 479289 671
Debtors27 32558 39694 47132 020334 6266 470
Other Debtors 2 1001001002 2732 569
Property Plant Equipment 9 5186 1682 7632379 334
Cash Bank In Hand42 091     
Net Assets Liabilities Including Pension Asset Liability23 372     
Tangible Fixed Assets2 062     
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve23 272     
Shareholder Funds23 372     
Other
Accumulated Amortisation Impairment Intangible Assets 7 7809 0849 5379 537 
Accumulated Depreciation Impairment Property Plant Equipment 7 67611 13714 58117 10718 411
Average Number Employees During Period 12444
Bank Borrowings Overdrafts   50 00044 16734 167
Corporation Tax Payable 112 49340 84120 19473 96662 259
Creditors 239 66290 722148 526229 199139 216
Dividends Paid On Shares 1 757453   
Fixed Assets2 06211 2756 6212 763  
Increase From Amortisation Charge For Year Intangible Assets  1 304453  
Increase From Depreciation Charge For Year Property Plant Equipment  3 4613 4442 5261 304
Intangible Assets 1 757453   
Intangible Assets Gross Cost 9 5379 5379 5379 537 
Net Current Assets Liabilities21 310322 257109 54235 633170 280150 455
Number Shares Issued Fully Paid  100100100100
Other Creditors 3 6003 6003 6003 7506 137
Other Taxation Social Security Payable 48 51631 9614 44319110 993
Par Value Share1 1111
Property Plant Equipment Gross Cost 17 19417 30517 34417 34427 745
Total Additions Including From Business Combinations Property Plant Equipment  11139 10 401
Total Assets Less Current Liabilities23 372333 532116 16338 396170 517159 789
Trade Creditors Trade Payables 75 05314 32070 289107 12525 660
Trade Debtors Trade Receivables 56 29694 37131 920332 3533 901
Creditors Due Within One Year48 106     
Number Shares Allotted100     
Share Capital Allotted Called Up Paid100     
Tangible Fixed Assets Additions3 022     
Tangible Fixed Assets Cost Or Valuation3 022     
Tangible Fixed Assets Depreciation960     
Tangible Fixed Assets Depreciation Charged In Period960     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with updates 2023/08/15
filed on: 31st, August 2023
Free Download (4 pages)

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