Portable Pixels Ltd in SURBITON

Portable Pixels Ltd SURBITON

Portable Pixels started in year 2007 as Private Limited Company with registration number 06461075. The Portable Pixels company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Surbiton at 14 St. Andrews Square. Postal code: KT6 4EA. Since March 8, 2010 Portable Pixels Ltd is no longer carrying the name Greg Plumbly.

The company has one director. David C., appointed on 30 September 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Pamela P. who worked with the the company until 31 December 2011.

Portable Pixels Ltd Address / Contact

Office Address	14 St. Andrews Square
Town	Surbiton
Post code	KT6 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06461075
Date of Incorporation	Mon, 31st Dec 2007
Industry	Other information technology service activities
End of financial Year	29th March
Company age	17 years old
Account next due date	Sun, 29th Dec 2024 (196 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

David C.

Position: Director

Appointed: 30 September 2018

Chris P.

Position: Director

Appointed: 21 July 2014

Resigned: 21 November 2014

Greg P.

Position: Director

Appointed: 31 December 2007

Resigned: 30 September 2018

Pamela P.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 December 2011

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is 23 Limited from London, England. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Gregory P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

23 Limited

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:	75,01-100% shares 75,01-100% voting rights

Gregory P.

Notified on	6 April 2016
Ceased on	30 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Greg Plumbly	March 8, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2017-12-31	2019-03-31	2020-03-30	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	24 443	74 674	76 903	67 078	30 880	21 620	41 950	41 950	62 863	62 863	49 388	49 386	49 386
Net Assets Liabilities					22 656	23 335	31 092	31 092	27 360	27 360	42 817	42 815	42 815
Cash Bank In Hand	7 263	11 911	33 056	22 743	8 209
Debtors	17 180	62 763	43 847	44 335	22 671
Net Assets Liabilities Including Pension Asset Liability	-106 043	3 734	51 251	29 274	22 656
Tangible Fixed Assets	14 037	10 210	6 273	2 127	1 595

Reserves/Capital
Called Up Share Capital	1	100	100	100	100
Profit Loss Account Reserve	-106 044	3 634	51 151	29 174	22 556

Other
Description Principal Activities												62 090	62 090
Accrued Liabilities Not Expressed Within Creditors Subtotal									6 571	6 571	6 571	6 571	6 571
Creditors					9 819	11 527	13 361	13 361	28 932	28 932
Fixed Assets					1 595	1 276	2 503	2 503
Net Current Assets Liabilities	17 988	61 695	44 978	27 147	21 061	22 059	28 589	28 589	33 931	33 931	49 388	49 386	49 386
Total Assets Less Current Liabilities	32 025	71 905	51 251		22 656	23 335	31 092	31 092	33 931	33 931	49 388	49 386	49 386
Capital Employed	-106 043	3 734	51 251	29 274	22 656
Creditors Due After One Year	138 068	68 171
Creditors Due Within One Year	6 455	12 979	31 925	39 931	9 819
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	100	100	100	100
Tangible Fixed Assets Additions		2 789	3 572	2 452
Tangible Fixed Assets Cost Or Valuation	23 672	26 461	30 033	32 485	32 485
Tangible Fixed Assets Depreciation	9 635	16 251	23 760	30 358	30 890
Tangible Fixed Assets Depreciation Charged In Period		6 616	7 509	6 598	532
Value Shares Allotted Increase Decrease During Period		99

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 30, 2023 filed on: 30th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates June 30, 2022 filed on: 14th, July 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 21st, March 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 30, 2021 to March 29, 2021 filed on: 29th, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 30, 2021 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
CH01	On July 14, 2021 director's details were changed filed on: 14th, July 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 30, 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to March 30, 2020 filed on: 31st, March 2021	accounts	Free Download (1 page)
AD01	Registered office address changed from 87 Goddard Place London N19 5GT England to 14 st. Andrews Square Surbiton KT6 4EA on March 1, 2021 filed on: 1st, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 30, 2020 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 30, 2019 filed on: 12th, July 2019	confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 26th, November 2018	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control September 30, 2018 filed on: 26th, November 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 30, 2018 filed on: 26th, November 2018	persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 31 Fieldhouse Road London SW12 0HL England to 87 Goddard Place London N19 5GT on November 26, 2018 filed on: 26th, November 2018	address	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2018 filed on: 26th, November 2018	officers	Free Download (1 page)
AP01	On September 30, 2018 new director was appointed. filed on: 26th, November 2018	officers	Free Download (2 pages)
CH01	On June 30, 2018 director's details were changed filed on: 5th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 4th, June 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 42 Balham Park Road London SW12 8DU England to 31 Fieldhouse Road London SW12 0HL on December 11, 2017 filed on: 11th, December 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2017 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 30, 2016 filed on: 2nd, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from 81 Adelaide Grove London W12 0JX England to 42 Balham Park Road London SW12 8DU on February 3, 2016 filed on: 3rd, February 2016	address	Free Download (1 page)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 3, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from 2 Water Lane London NW1 8NZ to 81 Adelaide Grove London W12 0JX on March 30, 2015 filed on: 30th, March 2015	address	Free Download (1 page)
TM01	Director appointment termination date: November 21, 2014 filed on: 23rd, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 23rd, January 2015	annual return	Free Download (3 pages)
CH01	On January 1, 2015 director's details were changed filed on: 23rd, January 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AP01	On July 21, 2014 new director was appointed. filed on: 28th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 17th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 17, 2014: 100.00 GBP	capital
CH01	On January 14, 2014 director's details were changed filed on: 17th, January 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on December 31, 2011 filed on: 31st, December 2011	officers	Free Download (1 page)
AD01	Company moved to new address on November 14, 2011. Old Address: Unit 4 Clapham North Art Centre 26-32 Voltaire Road London SW4 6DH filed on: 14th, November 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
SH01	Capital declared on June 28, 2011: 100.00 GBP filed on: 28th, June 2011	capital	Free Download (3 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 28th, January 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 6, 2010. Old Address: Studio F 7 , Battersea Studios 80 Silverthorne Road London SW8 3HE filed on: 6th, July 2010	address	Free Download (1 page)
CH01	On December 31, 2009 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 10th, March 2010	accounts	Free Download (7 pages)
CONNOT	Change of name notice filed on: 8th, March 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed greg plumbly LIMITEDcertificate issued on 08/03/10 filed on: 8th, March 2010	change of name	Free Download (2 pages)
RES15	Resolution on March 3, 2010 to change company name	change of name
AD01	Company moved to new address on February 19, 2010. Old Address: Flat 20 98 Chepstow Road London W2 5QP filed on: 19th, February 2010	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 21st, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 24, 2009 filed on: 24th, January 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2007	incorporation	Free Download (19 pages)

Portable Pixels Ltd SURBITON

Portable Pixels Ltd Address / Contact

Company Information / Profile

Company staff

David C.

Chris P.

Greg P.

Pamela P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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